Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "GMZ"
Limited Liability Company "Torgovyi Dom "Gmz"
Legal address
125481, g.Moskva, ul. Svobody, d. 99, k. 1, Etazh 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-06)
INN and KPP (TIN and RRC)
7733368743, 773301001
OGRN (Primary State Register Number)
1217700215578
Authorized capital
5 000 000 rub.
Registration date
04.05.2021
Age of organization
4 years 11 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-04-11
GRN: 2247703694698
General director
SHerbin Evgenii Viktorovich
from 04.05.2021
INN 370264397577
SHerbin Evgenii Viktorovich
Share size: 5 000 000 rub. (100%)
INN 370264397577
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 20.16 | Production of plastics and synthetic resins in primary forms |
| 22.21 | Production of plastic plates, strips, pipes and profiles |
| 22.23 | Production of plastic products used in construction |
| 24.10.12 | Production of ferroalloys |
| 24.42 | Aluminum production |
| 24.43 | Production of lead, zinc and tin |
| 24.44 | Copper production |
| 24.45 | Production of other non-ferrous metals |
| 24.51 | Cast iron casting |
| 24.52 | Casting of steel |
| 24.53 | Casting of light metals |
| 24.54 | Casting of other non-ferrous metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087901
Pension Fund registration number: 087901021321
Registration date: 2021-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772008814677201
Registration date: 2021-05-05
| 11.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703696843) |
| 11.04.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247703694698) |
| 27.12.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237712804206) |
| 13.12.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237712324793) |
| 30.05.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237704544427) |
| 13.10.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227709681670) |
| 31.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227708122277) |
| 06.07.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227706285354) |
| 07.05.2021 | 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: 2217703723818) |
| 06.05.2021 | 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: 2217703693128) |
| 04.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703596724) |
| 04.05.2021 | Creation of a legal entity (GRN: 1217700215578) |
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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.