Status
Authorized capital
Revenues
Employees in 2024
ZAO "TDM"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom Modul"
Legal address
127051, g.Moskva, Pl. Suharevskaya M., d. 6, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-26)
INN and KPP (TIN and RRC)
7723640710, 770201001
OGRN (Primary State Register Number)
1077763991579
Authorized capital
10 000 rub.
Registration date
18.12.2007
Age of organization
17 years 9 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2018-02-05
GRN: 8187746211502
General director
Savchenko Alla Anatolevna
from 30.11.2015
INN 773388216075
46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
46.6 | Wholesale of other machinery, equipment and accessories |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.76 | Wholesale of other intermediate products |
46.76.3 | Wholesale of plastics and rubber in primary forms |
46.77 | Wholesale of waste and scrap |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
77.3 | Rental and leasing of other machinery and equipment and material assets |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107076414
Registration date: 2013-11-01
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: 772204085277191
Registration date: 2008-11-01
05.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746264731) |
05.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187746211502) |
26.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177748084846) |
13.10.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8177748190722) |
20.12.2016 | 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: 7167750729722) |
30.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748516990) |
05.11.2013 | 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: 9137747521420) |
01.11.2013 | 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: 9137747453220) |
23.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747144857) |
12.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747804935) |
12.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747804924) |
12.09.2013 | 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: 7137747804880) |
19.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747979501) |
17.05.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107747958525) |
29.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747312011) |
26.12.2007 | 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: 2077764640061) |
26.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
20.12.2007 | 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: 2077764111896) |
20.12.2007 | 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: 2077764085221) |
18.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763991589) |
18.12.2007 | Creation of a legal entity (GRN: 1077763991579) |
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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.