Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "DINASTIYA"
Limited Liability Company "Torgovyi Dom "Dinastiya"
Legal address
127635, g.Moskva, ul. Angarskaya, D.16, Kv.59
INN and KPP (TIN and RRC)
7743601597, 774301001
OGRN (Primary State Register Number)
1067746760674
Authorized capital
60 000 rub.
Registration date
03.07.2006
Age of organization
19 years 9 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2013-03-05
GRN: 2131690200442
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LYUKS"
OGRN: 1121690083514
INN: 1656067508
Date: 2013-03-05
GRN: 2131690200442
General director
Kalmykov Igor Aleksandrovich
from 05.10.2011
INN 510901890944
Kalmykov Dmitrii Aleksandrovich
Share size: 15 000 rub. (25%)
INN 774392839099
Kalmykov Igor Aleksandrovich
Share size: 30 000 rub. (50%)
INN 510901890944
Maksimov Anatolii Stanislavovich
Share size: 15 000 rub. (25%)
INN —
| 52.48.22 | Retail sale of jewelry
find companies with this code... |
| 36.22 | Manufacture of jewelry and technical products made of precious metals and precious stones |
| 36.22.1 | Production of technical products made of precious metals |
| 36.22.2 | Production of technical products made of precious stones |
| 36.22.3 | Diamond processing |
| 36.22.4 | Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones |
| 36.22.5 | Jewelry production |
| 36.61 | Manufacture of jewelry made of non-precious materials |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 37.20.6 | Waste treatment of precious stones |
| 51.18.24 | The activities of agents in the wholesale trade of precious stones |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.47.34 | Wholesale of jewelry |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.56.3 | Wholesale of precious stones |
| 52.73 | Repair of watches and jewelry |
| 70.12.1 | Purchase and sale of own residential real estate |
| 70.12.2 | Purchase and sale of own non-residential buildings and premises |
| 70.12.3 | Purchase and sale of land plots |
| 70.20.1 | Renting out your own residential real estate |
| 70.20.2 | Renting out your own non-residential real estate |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087208
Pension Fund registration number: 087208000833
Registration date: 2009-10-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770102981677011
Registration date: 2006-07-04
| 05.03.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2131690200442) |
| 07.12.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6121690118445) |
| 21.05.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8127746463001) |
| 27.10.2011 | 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: 7117747635361) |
| 27.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747635328) |
| 05.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747053186) |
| 16.10.2009 | 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: 2097748507305) |
| 16.10.2009 | 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: 2097748502971) |
| 29.09.2009 | 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: 9097747791627) |
| 05.07.2006 | 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: 9067746699770) |
| 05.07.2006 | 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: 9067746693995) |
| 03.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746641900) |
| 03.07.2006 | Creation of a legal entity (GRN: 1067746760674) |
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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.