Status
Authorized capital
Revenues
Employees in 2024
ZAO "TD BELOE ZOLOTO"
Zakrytoe Akcionernoe Obschestvo "Td Beloe Zoloto"
Legal address
141829, Moskovskaya Oblast, R-N Dmitrovskii, D.28
INN and KPP (TIN and RRC)
7714789351, 500701001
OGRN (Primary State Register Number)
1097746569865
Authorized capital
10 000 000 rub.
Registration date
25.09.2009
Age of organization
16 years 5 months 16 days
City
Dmitrovskii
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
08.01.2024
(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: 2014-09-04
GRN: 8147747229457
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "MERKURII"
OGRN: 1147746397072
INN: 7720810675
Date: 2014-09-04
GRN: 8147747229457
General director
ZHuchkov Igor Aleksandrovich
from 27.07.2011
INN 774309973133
| 51.34 | Wholesale of alcoholic and other beverages
find companies with this code... |
| 51.34.1 | Wholesale of soft drinks |
| 51.34.21 | Wholesale of alcoholic beverages, except beer |
| 51.35 | Wholesale of tobacco products |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.25.11 | Retail sale of alcoholic beverages, except beer |
| 52.25.2 | Retail sale of soft drinks |
| 52.26 | Retail sale of tobacco products |
| 63.12 | Storage and warehousing |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.12.2 | Auditing activities |
| 74.14 | Consulting on business and management issues |
| 74.40 | Advertising activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803004173
Registration date: 2010-11-24
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: 772004592077201
Registration date: 2009-09-28
| 04.09.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8147747229457) |
| 27.06.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147747985658) |
| 04.03.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2145007006032) |
| 17.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145007004525) |
| 06.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746833232) |
| 06.02.2014 | 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: 2147746833221) |
| 10.07.2013 | 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: 2137747825191) |
| 11.04.2012 | 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: 7127746415229) |
| 13.02.2012 | 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: 2127746841320) |
| 27.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747376371) |
| 25.11.2010 | 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: 9107748253604) |
| 24.11.2010 | 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: 9107748197042) |
| 02.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748409838) |
| 02.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748409827) |
| 02.11.2010 | 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: 8107748409816) |
| 23.07.2010 | 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: 9107747254694) |
| 23.07.2010 | 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: 9107747252307) |
| 21.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747138149) |
| 21.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747138138) |
| 21.07.2010 | 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: 9107747138127) |
| 17.12.2009 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8097748543709) |
| 28.10.2009 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6097748089521) |
| 05.10.2009 | 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: 9097747957090) |
| 30.09.2009 | 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: 9097747838905) |
| 25.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747708709) |
| 25.09.2009 | Creation of a legal entity (GRN: 1097746569865) |
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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.