Status

liquidated

Authorized capital

24 000 rub.

Revenues

Employees in 2023

General information

LLC "GRAFF"
Limited Liability Company "Graff"
GRAFF LTD

Legal address
115093, Moskva, ul. Serpuhovskaya B., D.44, Ofis 19

INN and KPP (TIN and RRC)
7701761493, 770501001

OGRN (Primary State Register Number)
1077763949746

Authorized capital
24 000 rub.

Registration date
17.12.2007

Age of organization
17 years 8 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2012-11-15
GRN: 8127747599367

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FENIKS"
OGRN: 1097746122561
INN: 7726625069
Date: 2012-11-15
GRN: 8127747599367

Head of Organization

General director
Davydko Dmitrii
from 01.11.2012
INN

Founders (3)

Dodohodzhaev Alovaddin Hashimovich
Share size: 10 000 rub. (41.66667%)
INN 770171585307

Ambarcumov Andrei Romanovich
Share size: 12 000 rub. (50%)
INN 772618637079

Husainov Damir Nailevich
Share size: 2 000 rub. (8.3333%)
INN 773377070106

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.4 Other retail trade in specialty stores

    find companies with this code...
  • Additional types of activity (8):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.4Wholesale of non-food consumer goods
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.33Retail sale of cosmetics and perfumes
    52.71Repair of shoes and other leather goods
    65.2Other financial intermediation
    74.4Advertising activities

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105040199
Registration date: 2010-12-02

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705218277271
Registration date: 2007-12-18

Entries in the EGRUL (19)

15.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747599378)
15.11.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 8127747599367)
01.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747260413)
03.09.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6127747466280)
30.12.2010 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: 2107749781566)
30.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749781490)
03.12.2010 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: 9107748540792)
29.11.2010 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: 9107748357224)
11.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748648340)
11.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748648241)
11.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748648230)
11.11.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8107748648220)
12.09.2008 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: 2087761573315)
16.04.2008 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: 8087746927975)
16.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746927920)
19.12.2007 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: 2077764046721)
19.12.2007 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: 2077764020024)
17.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763949756)
17.12.2007 Creation of a legal entity (GRN: 1077763949746)

Contacts

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Employees

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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.