General information

LLC "MLS-TREIDING"
Limited Liability Company "Mls-Treiding"

Legal address
121165, g.Moskva, ul. Studencheskaya, D.39/26

INN and KPP (TIN and RRC)
7730164131, 773001001

OGRN (Primary State Register Number)
1037730006214

Authorized capital
13 884 095 rub.

Registration date
11.03.2003

Age of organization
23 years 0 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2016-12-28
GRN: 8167750123335

Head of Organization

General director
Filin Denis Nikolaevich
from 23.06.2009
INN 460901047451

Founders (1)

Filin Denis Nikolaevich
Share size: 13 884 095 rub.
INN 460901047451

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (9):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  47.9	Retail trade outside shops, tents, markets
  47.91.1	Retail trade by mail
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  73.20.1	Market research
  87.90	Other residential care 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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812029972
Registration date: 2007-05-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773700947777361
Registration date: 2003-03-31

Entries in the EGRUL (20)

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

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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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