Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

General director
Laukart Ruslan Vladimirovich
from 05.03.2007
INN 380122192179

Founders (1)

Laukart Ruslan Vladimirovich
Share size: 10 000 rub.
INN 380122192179

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

    find companies with this code...
  • Additional types of activity (9):
    45.2Construction of buildings and structures
    50.10Trade in motor vehicles
    50.30Trade in automotive parts, components and accessories
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    65.12Other monetary intermediation
    65.23.1Investments in securities
    65.23.3Investments in property
    67.12.1Brokerage 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 № 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

Entries in the EGRUL (7)

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)

Contacts

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Employees

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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 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.