Status
Authorized capital
Revenues
Employees in 2024
LLC "AES-TREIDING"
Limited Liability Company "Aes-Treiding"
Legal address
119454, Moskva, Pr-Kt Vernadskogo, D.24, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-21)
INN and KPP (TIN and RRC)
7729640749, 772901001
OGRN (Primary State Register Number)
1097746597189
Authorized capital
10 000 rub.
Registration date
06.10.2009
Age of organization
15 years 11 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-12-03
GRN: 2187750118268
General director
Selivanov Nikita Aleksandrovich
from 24.03.2014
INN 482413501149
Selivanov Nikita Aleksandrovich
Share size: 3 300 rub. (33%)
INN 482413501149
Owned by the limited liability company itself
Share size: 6 700 rub. (67%)
INN —
47.91.2 | Retail trade carried out directly using the Internet information and communication network
find companies with this code... |
18.12 | Other types of printing activities |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
38.32.52 | Paper and cardboard waste treatment |
41.20 | Construction of residential and non-residential buildings |
43.3 | Construction and finishing works |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.3 | Wholesale of food, beverages and tobacco products |
46.42 | Wholesale of clothing and footwear |
46.49.32 | Wholesale trade of newspapers and magazines |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.62.1 | Retail sale of newspapers and magazines in specialty stores |
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
58 | Publishing activities |
68.3 | Real estate transactions for remuneration or on a contractual basis |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vernadskogo g.Moskvy
Pension Fund code: 087814
Pension Fund registration number: 087814000555
Registration date: 2012-07-24
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804403777181
Registration date: 2009-10-07
03.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750168330) |
03.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187750118268) |
15.08.2018 | 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: 8187748700450) |
21.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6177747740000) |
24.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746579765) |
25.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746585442) |
25.07.2012 | 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: 2127747300118) |
25.07.2012 | 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: 2127747300096) |
19.07.2012 | 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: 2127747176820) |
19.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747176808) |
06.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746777611) |
19.10.2009 | 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: 2097748560963) |
08.10.2009 | 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: 2097748159705) |
06.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748084795) |
06.10.2009 | Creation of a legal entity (GRN: 1097746597189) |
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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.