Status
Authorized capital
Revenues
Employees in 2024
LLC "GRUPPA DAZ"
Limited Liability Company "Gruppa Daz"
Legal address
123056, g.Moskva, Per. Gruzinskii, D.6
INN and KPP (TIN and RRC)
7710678315, 771001001
OGRN (Primary State Register Number)
5077746928936
Authorized capital
50 000 rub.
Registration date
13.06.2007
Age of organization
18 years 4 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(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 a merger
Code: 302
Date: 2011-09-27
GRN: 2115834029122
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIUMF"
OGRN: 1115834002240
INN: 7709444866
Date: 2011-09-27
GRN: 2115834029122
General director
Semochkina Natalya Petrovna
from 18.06.2009
INN 500717054187
Semochkina Natalya Petrovna
Share size: 50 000 rub. (100%)
INN 500717054187
51.70 | Other wholesale trade
find companies with this code... |
29.11 | Manufacture of engines and turbines, except aviation, automobile and motorcycle engines |
29.12 | Manufacture of pumps, compressors and hydraulic systems |
29.24.4 | Manufacture of equipment not included in other groupings for the treatment of substances using processes involving a change in ambient temperature |
29.5 | Manufacture of other special purpose machinery and equipment |
51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
51.18.2 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
51.18.27 | The activities of agents in the wholesale trade of other goods not included in other groupings |
51.51.3 | Wholesale of other liquid and gaseous fuels |
51.52.2 | Wholesale of metals in primary forms |
51.55.2 | Wholesale of synthetic resins and plastics in primary forms |
51.55.32 | Wholesale of synthetic rubber and rubber in primary forms |
51.65.1 | Wholesale of vehicles and equipment |
51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
51.65.5 | Wholesale of industrial electrical and electronic equipment, including telecommunication equipment |
51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103085210
Registration date: 2007-06-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303972477131
Registration date: 2007-06-14
27.09.2011 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2115834029122) |
27.07.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2115834022753) |
31.08.2009 | 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: 8097747798680) |
18.06.2009 | 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: 6097747110587) |
18.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747110576) |
15.06.2007 | 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: 2077756333610) |
15.06.2007 | 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: 2077756320365) |
13.06.2007 | Creation of a legal entity (GRN: 5077746928936) |
13.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756268489) |
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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.