General information

ZAO TORGOVYI DOM "TORGOVLYA I KREDIT"
Zakrytoe Akcionernoe Obschestvo Torgovyi Dom "Torgovlya I Kredit"

Legal address
117574, g.Moskva, Pr-D Odoevskogo, D.2A

INN and KPP (TIN and RRC)
7733520194, 772801001

OGRN (Primary State Register Number)
1047796296525

Authorized capital
10 000 rub.

Registration date
28.04.2004

Age of organization
21 year 11 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-11-16
GRN: 8107748905773

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ATIKS"
OGRN: 1107746650505
INN: 7718816782
Date: 2010-11-16
GRN: 8107748905773

Head of Organization

General director
Lavrinenko Igor Nikolaevich
from 16.08.2010
INN 773103630973

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (9):

  50.10	Trade in motor vehicles
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.64	Wholesale of office machinery and equipment
  51.70	Other wholesale trade
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.48	Other retail trade in specialty stores
  52.63	Other retail trade outside stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087701
Pension Fund registration number: 087701067843
Registration date: 2008-04-29

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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