Status
Authorized capital
Revenues
Employees in 2024
OAO "TORGOVYI DOM "SEMYA"
Otkrytoe Akcionernoe Obschestvo "Torgovyi Dom "Semya"
Legal address
236005, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kamskaya, D.6A, K.9
INN and KPP (TIN and RRC)
3906055029, 390601001
OGRN (Primary State Register Number)
1023900997438
Authorized capital
—
Registration date
17.07.1998
Age of organization
27 years 7 months 0 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
47
Date of update of information in the EGRUL
02.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2011-01-26
GRN: 2113926023231
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "SEMYA"
OGRN: 1113926002816
INN: 3906228137
Date: 2011-01-26
GRN: 2113926023231
General director
Ponomarev Oleg Borisovich
from 30.10.2002
INN 390400169409
| 70.20.2 | Renting out your own non-residential real estate
find companies with this code... |
| 45.11.2 | Production of earthworks |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 45.25.2 | Construction of foundations and drilling of water wells |
| 45.41 | Production of plastering works |
| 45.42 | Production of carpentry and carpentry |
| 45.43 | Installation of floor coverings and wall cladding |
| 45.44 | Production of painting and glass works |
| 45.45 | Production of other finishing and finishing works |
| 51.34.2 | Wholesale of alcoholic beverages, including beer |
| 63.12.4 | Storage and warehousing of other goods |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049002
Pension Fund registration number: 049002013985
Registration date: 2008-09-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390000608839001
Registration date: 1998-07-22
| 27.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926553832) |
| 26.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926023242) |
| 26.01.2011 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2113926023231) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926771668) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926581456) |
| 29.11.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6103926430965) |
| 29.11.2010 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 6103926430900) |
| 20.09.2010 | 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: 2103926730763) |
| 03.02.2010 | 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: 2103925065968) |
| 03.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925063152) |
| 26.02.2009 | 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: 2093925102918) |
| 30.09.2008 | 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: 2083925458461) |
| 18.09.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2083925425934) |
| 13.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925365544) |
| 13.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925363070) |
| 23.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905171525) |
| 23.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905171514) |
| 28.06.2007 | 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: 2073906229626) |
| 12.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906120430) |
| 31.01.2006 | 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: 2063906013246) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902923853) |
| 18.07.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2033902816198) |
| 28.05.2003 | 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: 2033902811480) |
| 30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900997438) |
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Number of employees in 2024:
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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.