Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID LAIN"
Limited Liability Company "Treid Lain"
Legal address
111250, g.Moskva, ul. Krasnokazarmennaya, Dom 15, Stroenie 5, Ofis 324-327
INN and KPP (TIN and RRC)
3123187107, 772201001
OGRN (Primary State Register Number)
1083123017218
Authorized capital
11 000 rub.
Registration date
09.10.2008
Age of organization
17 years 0 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
65
Date of update of information in the EGRUL
21.08.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-19
GRN: 2167749320759
Director
Bobrovskii Vitalii Viktorovich
from 06.04.2011
INN 366308788600
Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
INN —
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 52.29 | Other auxiliary activities related to transportation |
| 69 | Activities in the field of law and accounting |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511022008
Registration date: 2011-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 310128153677131
Registration date: 2012-05-30
| 19.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749506241) |
| 19.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167749320759) |
| 27.05.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6167747960066) |
| 13.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746002180) |
| 08.08.2012 | 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: 2127747729020) |
| 08.08.2012 | 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: 2127747727457) |
| 05.06.2012 | 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: 8127746922966) |
| 25.04.2011 | 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: 8117746022639) |
| 18.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113123054504) |
| 18.04.2011 | 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: 2113123054230) |
| 18.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113123054229) |
| 06.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113123048399) |
| 06.04.2011 | 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: 2113123048377) |
| 19.07.2010 | 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: 2103123246257) |
| 29.06.2009 | 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: 2093123117789) |
| 29.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123117767) |
| 23.03.2009 | 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: 2093123067893) |
| 19.03.2009 | 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: 2093123062624) |
| 08.12.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2083123153419) |
| 21.11.2008 | 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: 2083123146709) |
| 21.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083123146600) |
| 09.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083123128317) |
| 09.10.2008 | Creation of a legal entity (GRN: 1083123017218) |
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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.