Status
Authorized capital
Revenues
Employees in 2023
LLC "HALVI"
Limited Liability Company "Halvi"
Legal address
105264, Moskva, ul. Parkovaya 10-YA, d. 18, Pom XIII Kom 3
INN and KPP (TIN and RRC)
7719409290, 771901001
OGRN (Primary State Register Number)
1157746310589
Authorized capital
10 000 rub.
Registration date
06.04.2015
Age of organization
10 years 5 months 10 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2016-03-03
GRN: 7167746005178
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTRTORG"
OGRN: 1157746685194
INN: 9701002387
Date: 2016-03-03
GRN: 7167746005178
General director
Hrapkov Aleksei Viktorovich
from 06.04.2015
INN 771525758047
Hrapkov Aleksei Viktorovich
Share size: 10 000 rub. (100%)
INN 771525758047
52.24 | Cargo handling
find companies with this code... |
24.10.14 | Production of pellets and powders from cast iron or steel |
24.10.9 | Production of other rolled products from ferrous metals, not included in other groupings |
24.20 | Production of steel pipes, hollow profiles and fittings |
24.31 | Production of steel bars and solid profiles by cold drawing |
24.32 | Production of cold-drawn strips |
24.33 | Production of profiles by cold stamping or bending |
24.51 | Cast iron casting |
25.11 | Production of building metal structures, products and their parts |
25.12 | Production of metal doors and windows |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.72 | Wholesale of metals and metal ores |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.29 | Other auxiliary activities related to transportation |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Izmailovo g.Moskvy
Pension Fund code: 087412
Pension Fund registration number: 087412011358
Registration date: 2015-04-10
Accounting in the Social Insurance Fund:
Filial №24 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772406692977241
Registration date: 2015-04-08
03.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746008380) |
03.03.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7167746005178) |
20.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157748154518) |
30.06.2015 | 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: 2157747409994) |
10.04.2015 | 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: 7157746494118) |
06.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746416095) |
06.04.2015 | Creation of a legal entity (GRN: 1157746310589) |
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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.