Status

liquidated

Authorized capital

1 400 000 rub.

Revenues

Employees in 2024

General information

ZAO "TORGOVYI DOM TVZ-SNABSERVIS"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom Tvz-Snabservis"

Legal address
115035, g.Moskva, ul. Pyatnickaya, D.8

INN and KPP (TIN and RRC)
7705797892, 770501001

OGRN (Primary State Register Number)
5077746984860

Authorized capital
1 400 000 rub.

Registration date
27.06.2007

Age of organization
18 years 3 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

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: 2015-06-22
GRN: 2157747047665

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM TVZ-SNABSERVIS"
OGRN: 1157746562401
INN: 9705042020
Date: 2015-06-22
GRN: 2157747047665

Head of Organization

General director
Perminov Mihail Vladimirovich
from 10.06.2009
INN 434600435970

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.6 Wholesale of machinery and equipment

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  • Additional types of activity (14):
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.56Wholesale of other intermediate products
    51.57Wholesale of waste and scrap
    51.65Wholesale of other machinery and equipment
    51.7Other wholesale trade
    60.10Railway transport activities
    63.1Cargo handling and storage
    63.4Organization of cargo transportation
    65.2Other financial intermediation
    74.13.1Market research
    74.84Provision of other services

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105035385
Registration date: 2010-02-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773116172777311
Registration date: 2007-06-28

Entries in the EGRUL (15)

22.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747053980)
22.06.2015 Termination of a legal entity through reorganization in the form of transformation (GRN: 2157747047665)
08.09.2014 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 8147747334419)
09.02.2010 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: 6107746927612)
09.02.2010 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: 6107746918031)
10.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747841024)
29.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746671669)
22.01.2009 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: 2097746095324)
25.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762048119)
04.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746184001)
02.07.2007 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: 2077757429638)
29.06.2007 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: 2077757389543)
29.06.2007 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: 2077757383592)
27.06.2007 Creation of a legal entity (GRN: 5077746984860)
27.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757316283)

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.