Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "TORGOVYI DOM ZIL"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom Zil"

Legal address
303032, Orlovskaya oblast, g. Mcensk, R-N Mcenskii, ul. Avtomagistral

INN and KPP (TIN and RRC)
5703003928, 570301001

OGRN (Primary State Register Number)
1025700525509

Authorized capital
10 000 rub.

Registration date
29.07.1997

Age of organization
28 years 1 month 30 days

City
Mcensk

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-03-29
GRN: 2135744004460

Head of Organization

Chairman of the Liquidation Commission
Havalic Nikolai Aleksandrovich
from 28.04.2011
INN 570300178240

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.31.11 Provision of intermediary services for the purchase, sale and lease of residential real estate

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  • Additional types of activity (1):
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Orlovskoi oblasti № 5 v g. Mcensk
Federal Tax Service code: 5744

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067030
Pension Fund registration number: 067030003385
Registration date: 2006-08-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 571800025357001
Registration date: 1997-08-01

Entries in the EGRUL (16)

11.04.2013 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: 2135744004955)
29.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135744004471)
29.03.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2135744004460)
07.12.2012 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: 2125744012480)
01.12.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2115744023107)
18.08.2011 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: 2115744015132)
28.04.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2115744004440)
28.04.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2115744004430)
01.12.2008 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: 2085744014750)
15.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085744008183)
04.02.2007 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: 2075744002376)
15.09.2006 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: 2065744020043)
29.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065744019482)
25.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065744009692)
23.05.2003 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: 2035703000530)
08.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025700525509)

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.