General information

LLC "TREK"
Limited Liability Company "Torgovo-Roznichnaya Eksperimentalnaya Kompaniya"

Legal address
105064, Moskva, ul. Zemlyanoi Val, D.27, Str.1, Kv.22

INN and KPP (TIN and RRC)
7709529816, 770901001

OGRN (Primary State Register Number)
1047796082773

Authorized capital
10 000 rub.

Registration date
13.02.2004

Age of organization
21 year 10 months 20 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2007-01-11
GRN: 2077746079948

Head of Organization

General director
Ovchinnikov Leonid Mihailovich
from 13.02.2004
INN 166015385203

Founders (1)

Ovchinnikov Leonid Mihailovich
Share size: 10 000 rub.
INN 166015385203

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores find companies with this code...

• Additional types of activity (6):

  50.2	Maintenance and repair of motor vehicles
  50.3	Trade in automotive parts, components and accessories
  50.5	Retail sale of motor fuel
  52.1	Retail in non-specialized stores
  52.62	Retail trade in tents and markets
  55.3	Restaurant activities

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (3)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Information about taxes and fees for —

(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.

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