Status

liquidated

Authorized capital

84 000 rub.

Revenues

Employees in 2024

General information

ZAO TORGOVYI DOM "SEVERO-VOSTOCHNAYA KOMPANIYA SVK"
Zakrytoe Akcionernoe Obschestvo Torgovyi Dom "Severo-Vostochnaya Kompaniya Svk"

Legal address
121601, g.Moskva, B-R Filevskii, D.1

INN and KPP (TIN and RRC)
7729388923, 773001001

OGRN (Primary State Register Number)
1027739529960

Authorized capital
84 000 rub.

Registration date
07.10.1999

Age of organization
25 years 11 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2014-11-10
GRN: 2147748477886

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SEVERO-VOSTOCHNAYA KOMPANIYA SVK"
OGRN: 5147746328660
INN: 7730716022
Date: 2014-11-10
GRN: 2147748477886

Head of Organization

General director
CHetverikov Ilya Vyacheslavovich
from 25.06.2003
INN 773388247676

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.38 Wholesale of other food products

    find companies with this code...
  • Additional types of activity (9):
    15.13Production of meat and poultry products
    15.20Processing and preservation of fish and seafood
    15.33.1Processing and preservation of vegetables
    52.23Retail sale of fish, crustaceans and shellfish
    71.40.1Rental of televisions, radios, video recording devices, audio recordings and similar equipment
    74.20Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel
    80.30.3Training in educational institutions of additional professional education (advanced training) for specialists with higher professional education

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806007861
Registration date: 2012-03-19

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (24)

10.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748477897)
10.11.2014 Termination of a legal entity through reorganization in the form of transformation (GRN: 2147748477886)
14.08.2014 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7147747493051)
12.08.2014 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: 7147747425852)
28.03.2013 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: 7137746431563)
20.03.2012 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: 6127746716322)
19.03.2012 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: 6127746683245)
16.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746627509)
16.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746627498)
16.03.2011 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: 6117746627487)
17.06.2010 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: 7107747407960)
26.01.2010 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: 2107746915021)
24.07.2008 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: 2087758155153)
16.02.2007 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: 6077746338301)
16.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746331316)
07.10.2005 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: 2057748515801)
02.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057729006674)
02.02.2005 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: 2057729006652)
26.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047729009117)
26.04.2004 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: 2047729009106)
25.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037729017126)
24.06.2003 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: 2037729017115)
12.11.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739529960)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

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Average salary

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Financial indicators

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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.