Contacts, activities, address, websites, branches — ЗАО "ТРАСТОВЫЙ ДОМ" С.А. И К."

General information

General information about the organization
11.02.2025

Full name

Full name of the legal entity
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАСТОВЫЙ ДОМ" С.А. И К."

Short name

Short name of the legal entity
ЗАО "ТРАСТОВЫЙ ДОМ" С.А. И К."

OPF

Organizational and legal form
Закрытое акционерное общество

Registration date

Date of registration of the legal entity
22.06.1995

Status

Current status of a legal entity
Liquidated

Legal address

Registration address of a legal entity
г Москва, ул Нижняя Красносельская, д 35 стр 1а

City

City of registration of the company

Federal District

The district in which the organization is registered

Country

The country of registration of the company

Details

Details of a legal entity
11.02.2025

TIN

The taxpayer identification number

OGRN

Main State Registration number

KPP

Code of reasons for registration in the tax authority
770101001

Registrar

The organization that registered the company
Межрайонная инспекция Федеральной налоговой службы № 46 по г. Москве

Documents and licenses

The main registration documents and licenses of the organization
11.02.2025

Tax registration certificate (FTS)

The main certificate of registration with the tax authority
77 007772222 19.08.2002, 7739

Information about accounting in the tax authority

Report on accounting in tax
19.08.2002, 7701

Certificate of registration at the Pension Fund (PFR)

Company registration in the Pension Fund
087108011470 17.07.1995, 087108

Leaders and founders

Leaders and founders of the company
11.02.2025

Predecessors and successors

Predecessors and successors of the company
11.02.2025

Related organizations

Relations map with other organizations
5

ООО "ИНВЕСТИЦИОННАЯ ГРУППА С .А . И К ."

г Москва, ул Ферсмана, д 11, помещ V

ООО "ТРАСТОВЫЙ ДОМ "С.А. И К."

г Москва, ул Нижняя Красносельская, д 35 стр 1а

ОАО "ЭНЕРГОТРЕЙД"

Респ Хакасия, г Черногорск, ул Калинина, д 34А

ООО "ИНТЕРЮНИС"

г Москва, ул Мясницкая, д 24/7 стр 3, помещ III, ком 26

ИП П░░░░░░ Максим Вильямович

г Москва