Status
Authorized capital
Revenues
Employees in 2024
ZAO TD "ZARYA"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom "Zarya"
Legal address
440039, Penzenskaya Oblast, g. Penza, ul. Gagarina, D.7
INN and KPP (TIN and RRC)
5835003642, 583501001
OGRN (Primary State Register Number)
1025801200072
Authorized capital
—
Registration date
15.04.1993
Age of organization
32 years 11 months 14 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
02.04.2024
(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 transformation
Code: 301
Date: 2014-09-18
GRN: 2145835050315
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INSPEKT"
OGRN: 1145835003731
INN: 5835108638
Date: 2014-09-18
GRN: 2145835050315
Director
Golenkov Vladimir Ivanovich
from 17.08.2010
INN 583502127917
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
find companies with this code... |
| 72.30 | Data processing |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Stasova)
Federal Tax Service code: 5835
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002001406
Registration date: 1993-04-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580300203658021
Registration date: 1993-05-11
| 18.09.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2145835050315) |
| 23.06.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2145835036565) |
| 28.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115835015415) |
| 17.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835080547) |
| 27.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835076169) |
| 25.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835062166) |
| 25.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835062155) |
| 09.02.2010 | 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: 2105835032004) |
| 29.06.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2095835066116) |
| 10.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085835040135) |
| 10.07.2008 | 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: 2085835040036) |
| 21.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075835073125) |
| 17.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075835058990) |
| 11.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065835049014) |
| 16.02.2006 | 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: 2065835005949) |
| 01.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055802502160) |
| 30.09.2004 | 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: ) |
| 23.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801200072) |
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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.