Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDLAIN"
Limited Liability Company "Treidlain"
Legal address
119261, g.Moskva, Pr-Kt Leninskii, D.82/2
INN and KPP (TIN and RRC)
7728644660, 773601001
OGRN (Primary State Register Number)
1077764715710
Authorized capital
10 000 rub.
Registration date
27.12.2007
Age of organization
18 years 0 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2011-04-11
GRN: 7117746525692
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREIDLAIN"
OGRN: 1117746278968
INN: 7714836629
Date: 2011-04-11
GRN: 7117746525692
General director
Kanischeva Svetlana Vladimirovna
from 18.09.2009
INN 771308281381
Otkrytoe Akcionernoe Obschestvo "Koncern Monarh"
Share size: 10 000 rub. (100%)
INN 7710471960
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 22.1 | Publishing activities |
| 22.2 | Printing activities and provision of services in this field |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.48 | Other retail trade in specialty stores |
| 55.30 | Activities of restaurants and cafes |
| 63.1 | Cargo handling and storage |
| 63.30 | Activities of travel agencies |
| 63.4 | Organization of cargo transportation |
| 70.2 | Renting out your own real estate |
| 72.4 | Activities related to the creation and use of databases and information resources |
| 74.14 | Consulting on business and management issues |
| 74.40 | Advertising activities |
| 74.8 | Provision of various types of services |
| 92.71 | Gambling activities |
| 93.01 | Washing, dry cleaning and dyeing of textile and fur products |
| 93.02 | Provision of services by hairdressers and beauty salons |
| 93.05 | Provision of other personal services |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087704
Pension Fund registration number: 087704034879
Registration date: 2010-01-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403180077341
Registration date: 2007-12-28
| 11.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746525703) |
| 11.04.2011 | Termination of a legal entity through reorganization in the form of transformation (GRN: 7117746525692) |
| 25.01.2010 | 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: 2107746851276) |
| 18.01.2010 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2107746463977) |
| 18.11.2009 | 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: 7097748022464) |
| 29.10.2009 | 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: 6097748173638) |
| 30.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747866713) |
| 18.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747455126) |
| 06.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746092348) |
| 23.03.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746699824) |
| 23.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746699813) |
| 16.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761719527) |
| 01.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757181940) |
| 01.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757181939) |
| 01.07.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757181928) |
| 01.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757181851) |
| 09.01.2008 | 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: 2087746019470) |
| 29.12.2007 | 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: 2077764813795) |
| 27.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764715720) |
| 27.12.2007 | Creation of a legal entity (GRN: 1077764715710) |
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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.