Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID IMPORT"
Limited Liability Company "Treid Import"
Legal address
125362, g.Moskva, ul. Vodnikov, D.4, Str.1
INN and KPP (TIN and RRC)
7733598049, 773301001
OGRN (Primary State Register Number)
5077746248894
Authorized capital
10 000 rub.
Registration date
05.03.2007
Age of organization
18 years 7 months 2 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2011-05-26
GRN: 6117847643700
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORTLAIN"
OGRN: 1117847204177
INN: 7838460217
Date: 2011-05-26
GRN: 6117847643700
General director
Laukart Ruslan Vladimirovich
from 05.03.2007
INN 380122192179
Laukart Ruslan Vladimirovich
Share size: 10 000 rub.
INN 380122192179
51.70 | Other wholesale trade
find companies with this code... |
45.2 | Construction of buildings and structures |
50.10 | Trade in motor vehicles |
50.30 | Trade in automotive parts, components and accessories |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
65.12 | Other monetary intermediation |
65.23.1 | Investments in securities |
65.23.3 | Investments in property |
67.12.1 | Brokerage activities |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087903
Pension Fund registration number: 087903042640
Registration date: 2007-03-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772511871377251
Registration date: 2007-03-06
26.05.2011 | Termination of a legal entity through reorganization in the form of a merger (GRN: 6117847643700) |
01.02.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2117847264797) |
06.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746150693) |
09.03.2007 | 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: 8077746049428) |
07.03.2007 | 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: 7077746995143) |
05.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7077746915800) |
05.03.2007 | Creation of a legal entity (GRN: 5077746248894) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.