Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Vishnev Dmitrii Olegovich
from 26.08.2014
INN 770901059331
| 36.22.5 | Jewelry production
find companies with this code... |
| 51.47.34 | Wholesale of jewelry |
| 51.70 | Other wholesale trade |
| 52.48.22 | Retail sale of jewelry |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 52.63 | Other retail trade outside stores |
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: —
| 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) |
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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.