Status

liquidated

Authorized capital

4 604 000 rub.

Revenues

Employees in 2024

General information

ZAO "TD DZV"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom Dzv"

Legal address
433513, Ulyanovskaya Oblast, g. Dimitrovgrad, Pr-Kt Avtostroitelei, D.78

INN and KPP (TIN and RRC)
7329003520, 732901001

OGRN (Primary State Register Number)
1117329001063

Authorized capital
4 604 000 rub.

Registration date
04.04.2011

Age of organization
15 years 0 months 19 days

City
Dimitrovgrad

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2015-03-31
GRN: 2157329040317

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM DZV"
OGRN: 1157329001246
INN: 7329018131
Date: 2015-03-31
GRN: 2157329040317

Head of Organization

Director
Poryvaeva Elena YUrevna
from 13.11.2014
INN 730200266951

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.30.1 Wholesale of automotive parts, assemblies and accessories

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  • Additional types of activity (11):
    30.0Production of office equipment and computer equipment
    50.3Trade in automotive parts, components and accessories
    50.30.3Trade in automotive parts, components and accessories through agents
    60.24.1The activity of specialized road freight transport
    65.22Providing a loan
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.23.1Investments in securities
    67.12.2Securities management activities
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.20.2Renting out your own non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Ulyanovskoi oblasti v g. Dimitrovgrade
Federal Tax Service code: 7329

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083002
Pension Fund registration number: 083002103106
Registration date: 2011-04-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732100525373001
Registration date: 2011-04-07

Entries in the EGRUL (16)

31.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157329040515)
31.03.2015 Termination of a legal entity through reorganization in the form of transformation (GRN: 2157329040317)
23.12.2014 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2147329061801)
13.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147329045752)
29.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137329059570)
24.09.2013 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: 2137329047986)
17.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137329003700)
20.12.2012 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: 2127329044247)
18.10.2011 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: 2117329037450)
14.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117329036977)
09.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117329020290)
12.05.2011 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: 2117329016814)
11.04.2011 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: 2117329013679)
11.04.2011 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: 2117329013602)
04.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117329012095)
04.04.2011 Creation of a legal entity (GRN: 1117329001063)

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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.