Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

ZAO "TORGOVYI DOM "SANIMPORT"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom "Sanimport"

Legal address
127051, g.Moskva, ul. Trubnaya, D.29, Str.5

INN and KPP (TIN and RRC)
7703578119, 770201001

OGRN (Primary State Register Number)
1067746093315

Authorized capital
1 000 000 rub.

Registration date
23.01.2006

Age of organization
19 years 7 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
25.03.2024
(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: 2009-04-15
GRN: 2095403068352

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "SATIS"
OGRN: 1095403003871
INN: 5408271052
Date: 2009-04-15
GRN: 2095403068352

Head of Organization

General director
Anufriev YUrii Nikolaevich
from 14.02.2008
INN 711701110640

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.46 Retail sale of hardware, paint and varnish materials and glazing materials

    find companies with this code...
  • Additional types of activity (12):
    50.30Trade in automotive parts, components and accessories
    50.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.5Retail sale of motor fuel
    51.47.35Wholesale of sporting goods, including bicycles
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.70Other wholesale trade
    52.41Retail trade in textiles and haberdashery
    52.42.5Retail sale of sportswear
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    52.48.23Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles
    63.12Storage and warehousing

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103074343
Registration date: 2006-01-27

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (12)

15.04.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 2095403068352)
14.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746358375)
14.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746358364)
14.02.2008 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: 6087746358353)
14.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746358310)
20.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764131135)
27.10.2006 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: 2067758734415)
25.10.2006 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: 2067758651101)
25.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758651080)
18.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758229086)
23.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746093325)
23.01.2006 Creation of a legal entity (GRN: 1067746093315)

Contacts

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Employees

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Average salary

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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.