Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "DAR TREID"
Limited Liability Company "Dar Treid"

Legal address
107140, g.Moskva, Per. Krasnoselskii 4-I, D.14/13, Str.1

INN and KPP (TIN and RRC)
7708660906, 770801001

OGRN (Primary State Register Number)
1087746117700

Authorized capital
10 000 rub.

Registration date
28.01.2008

Age of organization
18 years 4 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2016-09-14
GRN: 9167748233721

Head of Organization

Liquidator
Lyashkevich Dmitrii Anatolevich
from 11.04.2016
INN 501803358303

Founders (3)

Mattu Amaresh Kumar
Share size: 3 400 rub. (34%)
INN

Lyashkevich Dmitrii Anatolevich
Share size: 3 300 rub. (33%)
INN 501803358303

Owned by the limited liability company itself
Share size: 3 300 rub. (33%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31.12 Wholesale of other fresh vegetables

    find companies with this code...
  • Additional types of activity (11):
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.24Wholesale of cereals
    46.38.26Wholesale of ice cream and frozen desserts

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106045326
Registration date: 2008-01-29

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7702
Social Insurance Fund registration number: 770201715477021
Registration date: 2008-01-29

Entries in the EGRUL (12)

14.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748234007)
14.09.2016 Liquidation of a legal entity (GRN: 9167748233721)
18.07.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167748081356)
11.04.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8167746861978)
24.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746742860)
17.04.2014 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: 8147746479136)
12.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748296435)
12.10.2009 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: 2097748296391)
30.01.2008 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: 2087746692064)
30.01.2008 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: 2087746687268)
28.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746605000)
28.01.2008 Creation of a legal entity (GRN: 1087746117700)

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.