Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "ZBS"
Limited Liability Company "Torgovyi Dom "Zbs"

Legal address
127254, g.Moskva, ul. Rustaveli, d. 10, k. 2, Ofis 14

INN and KPP (TIN and RRC)
7718962631, 771501001

OGRN (Primary State Register Number)
5137746253740

Authorized capital
10 000 rub.

Registration date
31.12.2013

Age of organization
12 years 3 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-03
GRN: 7167749026020

Head of Organization

General director
Smirnov Ilya Nikolaevich
from 31.12.2013
INN 771770912731

Founders (1)

Smirnov Ilya Nikolaevich
Share size: 10 000 rub. (100%)
INN 771770912731

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12 Manufacture of jewelry and similar products

    find companies with this code...
  • Additional types of activity (56):
    23.19.9Manufacture of other glass products not included in other groupings
    24.41Production of precious metals
    24.54Casting of other non-ferrous metals
    25.99.12Manufacture of cutlery, kitchen and other household products, except cutlery and kitchen appliances, and their components made of ferrous metals,
    copper or aluminum
    26.52.2Manufacture of watch mechanisms, parts and components of watches and time devices
    32.11Coinage
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    38.32.2Processing of waste and scrap of precious metals
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.1Wholesale of ceramics and glass products
    46.44.2Wholesale trade of cleaning products
    46.48.2Wholesale jewelry trade
    46.49.1Wholesale of knives and household metal utensils
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.63Wholesale of machinery and equipment for mining and construction
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.76.4Wholesale of precious stones
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    77.29.9Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.25Repair of watches and jewelry

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408019729
Registration date: 2014-01-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773805064477381
Registration date: 2014-01-09

Entries in the EGRUL (11)

07.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749898144)
03.10.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167749026020)
10.06.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8167747179284)
28.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746971826)
28.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746971705)
28.04.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746965930)
20.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746878360)
14.01.2014 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2147746160681)
10.01.2014 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2147746068281)
31.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748631267)
31.12.2013 Creation of a legal entity (GRN: 5137746253740)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.