Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "INVESTTREID"
Limited Liability Company "Investtreid"

Legal address
115280, Moskva, ul. Gorodskaya, D.2/7

INN and KPP (TIN and RRC)
7725595189, 772501001

OGRN (Primary State Register Number)
1077746261493

Authorized capital
10 000 rub.

Registration date
30.01.2007

Age of organization
18 years 7 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2009-04-17
GRN: 8097746371209

Head of Organization

Liquidator
Solovyanov Ivan Ivanovich
from 30.09.2008
INN 771401950502

Founders (1)

Krupkin Sergei Nikolaevich
Share size: 10 000 rub.
INN 352402181368

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.1 Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

    find companies with this code...
  • Additional types of activity (15):
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.12Other retail trade in non-specialized stores
    52.6Retail trade outside stores
    52.63Other retail trade outside stores
    70.11Preparation for the sale of your own real estate
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    70.32Real estate management
    74.11Legal activities
    74.12Accounting and auditing activities
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.84Provision of other services
    93.05Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616039836
Registration date: 2007-01-31

Accounting in the Social Insurance Fund:
Filial №22 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7722
Social Insurance Fund registration number: 772203355777221
Registration date: 2007-01-31

Entries in the EGRUL (10)

17.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746371210)
17.04.2009 Liquidation of a legal entity (GRN: 8097746371209)
30.09.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2087762132236)
14.07.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2087757542827)
28.02.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6087746832410)
28.02.2008 Adoption by a legal entity of a decision on liquidation (GRN: 6087746832332)
01.02.2007 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: 2077746788480)
01.02.2007 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: 2077746777601)
30.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746668240)
30.01.2007 Creation of a legal entity (GRN: 1077746261493)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.