Status
Authorized capital
Revenues
Employees in 2023
ZAO "TIMANTTI INDUSTRIALNYE KOMPONENTY"
Zakrytoe Akcionernoe Obschestvo "Timantti Industrialnye Komponenty"
Legal address
117303, g.Moskva, ul. YUshunskaya M., D.1, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-14)
INN and KPP (TIN and RRC)
7727659945, 772701001
OGRN (Primary State Register Number)
5087746027914
Authorized capital
100 000 rub.
Registration date
27.08.2008
Age of organization
17 years 0 months 24 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2019-10-10
GRN: 7197748679858
General director
Ledenev Vladimir Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-14)
from 24.10.2014
INN 774334805485
22.2 | Production of plastic products
find companies with this code... |
22.21 | Production of plastic plates, strips, pipes and profiles |
22.29.9 | Provision of services in the field of production of other plastic products |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.4 | Wholesale of non-food consumer goods |
46.49.4 | Wholesale of other consumer goods |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.78 | Other retail trade in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087706
Pension Fund registration number: 087706003019
Registration date: 2010-11-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770602279777061
Registration date: 2008-08-28
10.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748685270) |
10.10.2019 | 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: 7197748679858) |
26.06.2019 | 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: 8197747288995) |
24.09.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2187749488166) |
12.09.2018 | 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: 9187748883379) |
14.03.2017 | 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: 7177746487681) |
24.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748079202) |
03.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747171992) |
02.11.2010 | 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: 8107748372526) |
02.11.2010 | 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: 8107748372504) |
25.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748063173) |
25.10.2010 | 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: 8107748063162) |
29.08.2008 | 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: 2087761092494) |
29.08.2008 | 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: 2087761084002) |
27.08.2008 | Creation of a legal entity (GRN: 5087746027914) |
27.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761017705) |
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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.