Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

ZAO "TORGOVYI DOM "SZZHBIIK-EM"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom "Svetlogorskii Zavod ZHelezobetonnyh Izdelii I Konstrukcii - Energomonolit"

Legal address
121601, g.Moskva, B-R Filevskii, D.1

INN and KPP (TIN and RRC)
7730588003, 773001001

OGRN (Primary State Register Number)
1087746951522

Authorized capital
100 000 rub.

Registration date
07.08.2008

Age of organization
17 years 4 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-10-03
GRN: 9147747169198

Head of Organization

Bankruptcy Trustee
Hairetdinov Mihail Zaharovich
from 14.02.2014
INN

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.24 Wholesale of other building materials

    find companies with this code...
  • Additional types of activity (38):
    45.1Preparation of the construction site
    45.11Dismantling and demolition of buildings; excavation
    45.2Construction of buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.24Construction of water facilities
    45.25Production of other construction works
    45.3Installation of engineering equipment for buildings and structures
    45.31Electrical installation works
    45.32Production of insulation works
    45.4Production of finishing works
    45.43Installation of floor coverings and wall cladding
    45.5Rental of construction machinery and equipment with an operator
    51.13.2Activities of agents in the wholesale trade of building materials
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.4Wholesale of non-food consumer goods
    51.7Other wholesale trade
    60.2Activities of other land transport
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.21.23Operation of road structures (bridges, tunnels, overpasses, etc.)
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.3Activities of travel agencies
    63.4Organization of cargo transportation
    70.1Preparation for sale, purchase and sale of own real estate
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    70.32Real estate management
    72.3Data processing
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.2Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.3Technical tests, research and certification
    74.4Advertising activities
    74.5Recruitment and recruitment of personnel
    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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806006156
Registration date: 2011-07-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772803495877281
Registration date: 2008-08-08

Entries in the EGRUL (20)

03.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747169209)
03.10.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 9147747169198)
14.02.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6147746096943)
14.02.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6147746096932)
28.09.2012 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: 7127747303050)
28.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747303039)
22.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746781563)
12.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746078800)
29.07.2011 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: 2117747411648)
29.07.2011 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: 2117747411582)
27.07.2011 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: 2117747373192)
13.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747055215)
20.01.2010 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: 2107746628944)
29.10.2008 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: 2087763304517)
24.10.2008 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: 2087763111270)
24.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.08.2008 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: 2087759147903)
11.08.2008 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: 2087759139081)
07.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758972266)
07.08.2008 Creation of a legal entity (GRN: 1087746951522)

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.