Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Semochkina Natalya Petrovna
from 18.06.2009
INN 500717054187

Founders (1)

Semochkina Natalya Petrovna
Share size: 50 000 rub. (100%)
INN 500717054187

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

    find companies with this code...
  • Additional types of activity (15):
    29.11Manufacture of engines and turbines, except aviation, automobile and motorcycle engines
    29.12Manufacture of pumps, compressors and hydraulic systems
    29.24.4Manufacture of equipment not included in other groupings for the treatment of substances using processes involving a change in ambient temperature
    29.5Manufacture of other special purpose machinery and equipment
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.18.2The activities of agents specializing in the wholesale trade of goods not included in other groupings
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.51.3Wholesale of other liquid and gaseous fuels
    51.52.2Wholesale of metals in primary forms
    51.55.2Wholesale of synthetic resins and plastics in primary forms
    51.55.32Wholesale of synthetic rubber and rubber in primary forms
    51.65.1Wholesale of vehicles and equipment
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes

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 № 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

Entries in the EGRUL (9)

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)

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.