Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC " MOK " SOYUZ "
Limited Liability Company " Mezhotraslevaya Kompaniya " Soyuz "

Legal address
107045, g.Moskva, Per. Ananevskii, D.18/16, Str.4

INN and KPP (TIN and RRC)
0245014064, 770801001

OGRN (Primary State Register Number)
1040202318716

Authorized capital
10 000 rub.

Registration date
09.11.2004

Age of organization
21 year 0 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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: 2010-03-16
GRN: 2103702124580

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "MEZHOTRASLEVAYA KOMPANIYA "SOYUZ"
OGRN: 1030202317860
INN: 0245012363
Date: 2004-11-09
GRN: 1040202318716

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBUR"
OGRN: 1093702023887
INN: 3702598330
Date: 2010-03-16
GRN: 2103702124580

Head of Organization

General director
Petrov Aleksei Sergeevich
from 30.09.2009
INN 781141925522

Founders (1)

Kompaniya Venturinin Finans Limited
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.52.21 Wholesale of ferrous metals in primary forms

    find companies with this code...
  • Additional types of activity (32):
    20.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    20.10.2Production of sawn timber profiled along the edge or along the seam; production of wood wool, wood flour; production of technological chips or
    shavings
    20.30.1Production of wooden building structures and joinery
    20.30.2Production of prefabricated wooden buildings
    20.4Production of wooden containers
    20.51Manufacture of other wood products
    37.10.1Processing of ferrous metal waste and scrap
    37.10.2Processing of non-ferrous metal waste and scrap
    37.20.7Processing of other non-metallic waste and scrap
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.21.1Grain wholesale
    51.22Wholesale of flowers and other plants
    51.24Wholesale of hides and skins
    51.34.1Wholesale of soft drinks
    51.38.26Wholesale of flour and pasta
    51.42.4Wholesale of shoes
    51.47.13Wholesale of wicker products, cork products, cooperage and wood products
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.53.1Wholesale of timber
    51.53.22Wholesale of paints and varnishes
    51.53.24Wholesale of other building materials
    51.56.1Wholesale of paper and cardboard
    51.57Wholesale of waste and scrap
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    52.44.5Retail sale of wood products, cork and wicker products
    52.46.71Retail trade in timber
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers
    74.12.1Accounting activities
    74.14Consulting on business and management issues
    74.15.1Financial and industrial group management 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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106029492
Registration date: 2010-03-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 024500072977191
Registration date: 2007-07-31

Entries in the EGRUL (35)

16.03.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2103702124580)
10.03.2010 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: 8107746112444)
14.12.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2093702358000)
30.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747865316)
23.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747594166)
17.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747419552)
17.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747419541)
17.09.2009 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: 9097747419530)
08.07.2009 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: 7097747028471)
03.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762283519)
03.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762283508)
03.10.2008 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: 2087762283497)
28.11.2007 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: 2077763079018)
26.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762932454)
21.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757112730)
18.09.2006 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: 2067756930745)
13.09.2006 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: 2067756840149)
13.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756840138)
22.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756237151)
30.05.2006 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: 2060245008569)
19.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060245004675)
19.04.2006 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: 2060245004664)
28.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050202324104)
11.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050202322773)
11.07.2005 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: 2050202322762)
14.06.2005 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: 2050202320815)
13.05.2005 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: 2050202318384)
13.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050202318373)
22.12.2004 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: )
20.12.2004 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: 2040202319463)
20.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040202319452)
16.11.2004 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: 2040202318869)
16.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040202318858)
09.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2040202318726)
09.11.2004 Creation of a legal entity through reorganization in the form of transformation (GRN: 1040202318716)

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.