Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVAYA KOMPANIYA "SELENA"
Limited Liability Company "Torgovaya Kompaniya "Selena"

Legal address
115054, g.Moskva, ul. Pionerskaya B., D.15, Str 1

INN and KPP (TIN and RRC)
7705912263, 770501001

OGRN (Primary State Register Number)
1107746190331

Authorized capital
15 000 rub.

Registration date
15.03.2010

Age of organization
16 years 0 months 11 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: 2014-03-27
GRN: 7147746739518

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMSTROI"
OGRN: 1147746328311
INN: 7731468238
Date: 2014-03-27
GRN: 7147746739518

Head of Organization

General director
Nefedov Pavel Lvovich
from 15.03.2010
INN 773270213739

Founders (1)

Nefedov Pavel Lvovich
Share size: 15 000 rub. (100%)
INN 773270213739

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.34 Wholesale of jewelry

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  • Additional types of activity (26):
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    36.22.5Jewelry production
    36.61Manufacture of jewelry made of non-precious materials
    37.10.22Processing of waste and scrap of precious metals
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.18.21Activities of agents in the wholesale trade of paper and paper products
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    51.70Other wholesale trade
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.48.22Retail sale of jewelry
    52.50.1Retail sale of antiques
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.62Retail trade in tents and markets
    52.73Repair of watches and jewelry
    63.12Storage and warehousing
    67.13.5Provision of services for the storage of valuables
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    72.2Software development and consulting in this field
    72.3Data processing
    72.4Activities related to the creation and use of databases and information resources
    72.6Other activities related to the use of computer technology and information technology
    74.40Advertising activities

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: 087105036379
Registration date: 2010-03-31

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: 773119096477311
Registration date: 2010-03-16

Entries in the EGRUL (7)

27.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746739529)
27.03.2014 Termination of a legal entity through reorganization in the form of a merger (GRN: 7147746739518)
29.11.2013 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2137748507015)
01.04.2010 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: 9107746109210)
17.03.2010 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: 8107746394198)
15.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746319651)
15.03.2010 Creation of a legal entity (GRN: 1107746190331)

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.