Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM MOLDAVKABEL"
Limited Liability Company "Torgovyi Dom Moldavkabel"
Legal address
115419, g.Moskva, Pr-D Roschinskii 2-I, d. 8
INN and KPP (TIN and RRC)
7725801321, 772501001
OGRN (Primary State Register Number)
1137746791577
Authorized capital
1 000 000 rub.
Registration date
02.09.2013
Age of organization
12 years 7 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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 accession
Code: 304
Date: 2017-09-22
GRN: 7177748110786
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOROHIM"
OGRN: 1167746065849
INN: 9717013151
Date: 2017-09-22
GRN: 7177748110786
Hubonshoev Artem YUrevich
Share size: 1 000 000 rub. (100%)
INN 773138583876
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.79.3 | Retail sale of other used goods |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99.1 | Investments in securities and dealer activities |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
| 71.20 | Technical testing, research, analysis and certification |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.20 | Market research and public opinion research |
| 74.30 | Translation and interpretation activities |
| 77.33.1 | Rental and leasing of office machinery and equipment |
| 77.39.22 | Rental and leasing of mining and oilfield equipment |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617010071
Registration date: 2013-09-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770404514077041
Registration date: 2013-09-03
| 22.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748115703) |
| 22.09.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7177748110786) |
| 22.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750881291) |
| 28.07.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167748520828) |
| 22.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748201542) |
| 07.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747572313) |
| 26.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747920884) |
| 12.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747453905) |
| 07.10.2013 | 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: 8137747627218) |
| 04.09.2013 | 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: 7137747528626) |
| 04.09.2013 | 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: 7137747515525) |
| 02.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747419517) |
| 02.09.2013 | Creation of a legal entity (GRN: 1137746791577) |
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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.