Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TD ZMG"
Limited Liability Company "Td Zapadnaya Molochnaya Gruppa"

Legal address
121108, Moskva, ul. Gerasima Kurina, D.44, K.1, Kv.68

INN and KPP (TIN and RRC)
7731563241, 773101001

OGRN (Primary State Register Number)
5077746264261

Authorized capital
10 000 rub.

Registration date
07.03.2007

Age of organization
18 years 6 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2011-08-09
GRN: 2117747679718

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNOTREID"
OGRN: 1107746734545
INN: 7723770340
Date: 2011-08-09
GRN: 2117747679718

Head of Organization

General director
Berlin Oleg Anatolevich
from 15.07.2010
INN 773802535313

Founders (2)

Tumoyan Tomas Rubenovich
Share size: 4 900 rub. (49%)
INN 773102924240

Amsterdam Eksports Ink.
Share size: 5 100 rub. (51%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (18):
    15.5Production of dairy products
    15.51Milk processing and cheese production
    51.17.1Activities of food wholesale agents
    51.33Wholesale of dairy products, eggs, edible oils and fats
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.27Other retail sale of food products in specialty stores
    52.27.1Retail sale of dairy products and eggs
    52.4Other retail trade in specialty stores
    63.12Storage and warehousing
    63.4Organization of cargo transportation
    65.2Other financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    71.3Rental of other machinery and equipment
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.14Consulting on business and management issues
    74.8Provision of various types of services
    93.0Provision of personal services

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Fili-Davydkovo g.Moskvy
Pension Fund code: 087805
Pension Fund registration number: 087805047026
Registration date: 2008-03-18

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771903232177191
Registration date: 2007-03-09

Entries in the EGRUL (16)

09.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747679729)
09.08.2011 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2117747679718)
12.05.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8117746492812)
06.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747968000)
15.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747835561)
15.07.2010 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: 8107747835539)
20.01.2010 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: 2107746589950)
19.03.2008 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: 7087746467527)
14.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746338772)
17.10.2007 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: 2077761418887)
17.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761418766)
17.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
12.03.2007 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: 8077746108674)
12.03.2007 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: 8077746090953)
07.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746018463)
07.03.2007 Creation of a legal entity (GRN: 5077746264261)

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.