Status
Authorized capital
Revenues
Employees in 2024
ZAO "TK S I A"
Zakrytoe Akcionernoe Obschestvo "Torgovaya Kompaniya S I A"
Legal address
129090, g.Moskva, ul. SHepkina, D.25/20
INN and KPP (TIN and RRC)
7703024463, 770201001
OGRN (Primary State Register Number)
1027700199262
Authorized capital
20 500 rub.
Registration date
06.02.1995
Age of organization
31 year 2 months 21 day
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
67
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2010-07-21
GRN: 9107747122199
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA S I A"
OGRN: 1107746576673
INN: 7702736683
Date: 2010-07-21
GRN: 9107747122199
General director
Borisov Andrei Borisovich
from 15.03.2010
INN 772808973248
| 74.20.11 | Architectural activity
find companies with this code... |
| 45.11.2 | Production of earthworks |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 45.21.7 | Installation of buildings and structures made of prefabricated structures |
| 45.25.4 | Installation of metal building structures |
| 45.32 | Production of insulation works |
| 45.33 | Production of sanitary and technical works |
| 45.45 | Production of other finishing and finishing works |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.31 | Retail sale of pharmaceutical products |
| 55.30 | Activities of restaurants and cafes |
| 63.40 | Organization of cargo transportation |
| 74.20.31 | Topographic and geodetic activities |
| 74.84 | Provision of other services |
| 90.00.3 | Cleaning of the territory and similar activities |
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: 087103012098
Registration date: 1995-02-09
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 21.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747122200) |
| 21.07.2010 | Termination of a legal entity through reorganization in the form of transformation (GRN: 9107747122199) |
| 29.03.2010 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 8107746927093) |
| 19.03.2010 | 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: 8107746559320) |
| 15.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746326691) |
| 15.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746326680) |
| 15.03.2010 | 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: 8107746326670) |
| 15.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746326625) |
| 14.11.2006 | 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: 2067759639320) |
| 07.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759256596) |
| 18.09.2002 | 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: 2027703007220) |
| 18.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700199262) |
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Number of employees in 2024:
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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.