Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

ZAO "TSA "LEFORTOVO"
Zakrytoe Akcionernoe Obschestvo "Torgovo-Stroitelnyi Alyans "Lefortovo"

Legal address
109544, g.Moskva, ul. Rogozhskii Val, D.4A

INN and KPP (TIN and RRC)
7709830533, 770901001

OGRN (Primary State Register Number)
1097746289673

Authorized capital
10 000 rub.

Registration date
14.05.2009

Age of organization
16 years 3 months 25 days

City
Moskva

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: 2018-04-23
GRN: 8187747732890

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-STROITELNYI ALYANS "LEFORTOVO""
OGRN: 1187746430530
INN: 7722456028
Date: 2018-04-23
GRN: 8187747732890

Head of Organization

General director
Maksumov Elmar Sayat Ogly
from 14.05.2009
INN

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (4):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    68.3Real estate transactions for remuneration or on a contractual basis

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102042219
Registration date: 2009-05-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770804916177081
Registration date: 2009-05-15

Entries in the EGRUL (7)

23.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747738027)
23.04.2018 Termination of a legal entity through reorganization in the form of transformation (GRN: 8187747732890)
15.12.2017 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7177749100115)
18.05.2009 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: 9097746957740)
18.05.2009 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: 9097746948818)
14.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746558604)
14.05.2009 Creation of a legal entity (GRN: 1097746289673)

Contacts

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Web-sites:

Employees

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Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

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In 2019: —

Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2018

Tax amount:
166 500 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
166 500 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.