Status
Authorized capital
Revenues
Employees in 2025
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-09-14
GRN: 9167748233721
Liquidator
Lyashkevich Dmitrii Anatolevich
from 11.04.2016
INN 501803358303
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 —
| 46.31.12 | Wholesale of other fresh vegetables
find companies with this code... |
| 46.21.11 | Wholesale grain trade |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.36.1 | Wholesale sugar trade |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.24 | Wholesale of cereals |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
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
| 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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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.