Status

liquidated

Authorized capital

8 400 rub.

Revenues

Employees in 2024

General information

ZAO "DMU I A "ZOLOTOI DELFIN"
Zakrytoe Akcionernoe Obschestvo "Dom Modnyh Ukrashenii I Aksessuarov "Zolotoi Delfin"

Legal address
107023, g.Moskva, ul. Elektrozavodskaya, D.20, K.2

INN and KPP (TIN and RRC)
7718139682, 771801001

OGRN (Primary State Register Number)
1027739600987

Authorized capital
8 400 rub.

Registration date
26.05.1999

Age of organization
26 years 11 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
31.12.2023
(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: 2014-12-05
GRN: 2145260237010

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ABRIS SERVIS"
OGRN: 1085260005918
INN: 5260223583
Date: 2014-12-05
GRN: 2145260237010

Head of Organization

General director
Vishnev Dmitrii Olegovich
from 26.08.2014
INN 770901059331

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.22.5 Jewelry production

    find companies with this code...
  • Additional types of activity (5):
    51.47.34Wholesale of jewelry
    51.70Other wholesale trade
    52.48.22Retail sale of jewelry
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.63Other retail trade outside stores

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:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

05.12.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2145260237010)
10.09.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2145260143059)
26.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747821775)
09.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746074535)
25.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746867197)
25.04.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7127746867186)
18.01.2012 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: 2127746230753)
07.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747882201)
31.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057718047000)
31.03.2005 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: 2057718046990)
25.11.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
22.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739600987)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2024:

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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.