Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD AGAT"
Limited Liability Company "Torgovyi Dom Agat"

Legal address
105120, g.Moskva, ul. Syromyatnicheskaya Verhn., D.2, Of. 46

INN and KPP (TIN and RRC)
7709808633, 770901001

OGRN (Primary State Register Number)
5087746383643

Authorized capital
10 000 rub.

Registration date
10.11.2008

Age of organization
17 years 3 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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 accession
Code: 304
Date: 2013-01-29
GRN: 2134703004490

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARINA"
OGRN: 1124703005481
INN: 4703130459
Date: 2013-01-29
GRN: 2134703004490

Head of Organization

General director
Petrenko Natalya Viktorovna
from 12.02.2009
INN 500800736523

Founders (2)

Rak Aleksandr Nikolaevich
Share size: 10 000 rub. (100%)
INN

Owned by the limited liability company itself
Share size: 1 000 rub. (10%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.18.24 The activities of agents in the wholesale trade of precious stones

    find companies with this code...
  • Additional types of activity (12):
    36.2Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
    36.61Manufacture of jewelry made of non-precious materials
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.47.34Wholesale of jewelry
    51.52.23Wholesale of gold and other precious metals
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.48Other retail trade in specialty stores
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.48.22Retail sale of jewelry
    52.63Other retail trade outside stores
    52.73Repair of watches and jewelry

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102078072
Registration date: 2008-11-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770804792077081
Registration date: 2008-11-11

Entries in the EGRUL (13)

29.01.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2134703004490)
29.10.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2124703069522)
29.03.2010 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: 8107746942889)
10.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746140770)
07.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747992016)
07.08.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097747992005)
25.02.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6097746762382)
12.02.2009 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: 6097746535309)
12.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746535298)
12.11.2008 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: 2087763893919)
12.11.2008 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: 2087763874845)
10.11.2008 Creation of a legal entity (GRN: 5087746383643)
10.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763786174)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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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.