Status
Authorized capital
Revenues
Employees in 2024
LLC OOO "TORGOVYI CENTR "ALMAZ-HOLDING"
Limited Liability Company "Torgovyi Centr "Almaz-Holding"
Legal address
117463, g.Moskva, ul. YAsnogorskaya, D.13, K.2
INN and KPP (TIN and RRC)
7728271351, 772801001
OGRN (Primary State Register Number)
1027728012674
Authorized capital
10 000 rub.
Registration date
18.11.2002
Age of organization
23 years 4 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2007-03-24
GRN: 8077746605600
General director
Galieva Alsu Faridovna
from 22.06.2005
INN 772001490517
Gaifutdinov Radik Ilnurovich
Share size: 600 rub.
INN 505004812944
Gumerov Renat Flunovich
Share size: 600 rub.
INN 773370921809
Gumerov Feliks Flunovich
Share size: 1 500 rub.
INN 772901468176
Gumirov Farid Fagemovich
Share size: 1 500 rub.
INN 772002367940
Gumerov Flun Fagimovich
Share size: 3 000 rub.
INN 505000916188
Gaifutdinova Dinara Ilnurovna
Share size: 300 rub.
INN 505009627913
Gumerova Hidaya Fagimovna
Share size: 2 500 rub.
INN 505000916004
| 36.22 | Manufacture of jewelry and technical products made of precious metals and precious stones
find companies with this code... |
| 36.22.4 | Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones |
| 36.22.5 | Jewelry production |
| 36.61 | Manufacture of jewelry made of non-precious materials |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 51.12.24 | Activities of agents in the wholesale trade of precious metals |
| 51.18.24 | The activities of agents in the wholesale trade of precious stones |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.47.34 | Wholesale of jewelry |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.56.3 | Wholesale of precious stones |
| 52.48.22 | Retail sale of jewelry |
| 52.48.34 | Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies |
| 52.61 | Retail by order |
| 52.73 | Repair of watches and jewelry |
| 63.11 | Cargo handling |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 65.23.3 | Investments in property |
| 70.12 | Purchase and sale of own real estate |
| 70.12.2 | Purchase and sale of own non-residential buildings and premises |
| 70.12.3 | Purchase and sale of land plots |
| 70.20 | Renting out your own real estate |
| 70.32 | Real estate management |
| 74.13.1 | Market research |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 24.03.2007 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8077746605600) |
| 22.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057728058287) |
| 22.06.2005 | 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: 2057728058276) |
| 26.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037728059246) |
| 16.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037728017150) |
| 18.11.2002 | Creation of a legal entity (GRN: 1027728012674) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.