Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

ZAO "TD ZHBI"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom ZHbi"

Legal address
107150, g.Moskva, B-R Marshala Rokossovskogo, D.16

INN and KPP (TIN and RRC)
7718838095, 771801001

OGRN (Primary State Register Number)
1117746147826

Authorized capital
10 000 rub.

Registration date
01.03.2011

Age of organization
14 years 6 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(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: 2013-01-18
GRN: 2137746314264

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "RIM"
OGRN: 1057746303922
INN: 7729521406
Date: 2013-01-18
GRN: 2137746314264

Head of Organization

General director
Pozdnyakova YUliya Vladimirovna
from 24.10.2012
INN 771876492854

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.13.2 Activities of agents in the wholesale trade of building materials

    find companies with this code...
  • Additional types of activity (19):
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.5Retail sale of motor fuel
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.73Retail sale of metal and non-metallic structures, etc.
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087409
Pension Fund registration number: 087409003141
Registration date: 2011-03-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773803767077381
Registration date: 2011-03-02

Entries in the EGRUL (9)

18.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746314275)
18.01.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2137746314264)
02.11.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8127747295646)
24.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747039566)
28.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747483835)
03.03.2011 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: 6117746314779)
03.03.2011 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: 6117746296420)
01.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746233995)
01.03.2011 Creation of a legal entity (GRN: 1117746147826)

Contacts

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Employees

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Average salary

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Financial indicators

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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.