Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID-YUNION"
Limited Liability Company "Treid-YUnion"
"TRADE-UNION" LLC.
Legal address
125047, Moskva, ul. Lesnaya, D.13-15, Str.1
INN and KPP (TIN and RRC)
7710638249, 771001001
OGRN (Primary State Register Number)
1067746914201
Authorized capital
10 000 rub.
Registration date
31.07.2006
Age of organization
19 years 5 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2009-01-12
GRN: 2097760204243
Head of the Legal Entity
SHibanov Sergei YUrevich
from 18.04.2007
INN 500710515960
Danilov Anton Sergeevich
Share size: 10 000 rub.
INN 182908304106
| 74.11 | Legal activities
find companies with this code... |
| 36.22.5 | Jewelry production |
| 45.21 | General construction works |
| 45.25 | Production of other construction works |
| 50.20 | Maintenance and repair of motor vehicles |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.47.34 | Wholesale of jewelry |
| 51.70 | Other wholesale trade |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.48 | Other retail trade in specialty stores |
| 52.48.22 | Retail sale of jewelry |
| 52.73 | Repair of watches and jewelry |
| 55.30 | Activities of restaurants and cafes |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
| 67.13.5 | Provision of services for the storage of valuables |
| 70.32 | Real estate management |
| 71.40 | Rental of household goods and personal items |
| 74.40 | Advertising activities |
| 74.84 | Provision of other services |
| 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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101088765
Registration date: 2006-08-01
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303167277131
Registration date: 2006-08-01
| 07.05.2009 | 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: 9097746180853) |
| 12.01.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2097760204243) |
| 18.04.2007 | 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: 9077746588559) |
| 18.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746588526) |
| 02.08.2006 | 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: 2067755502802) |
| 02.08.2006 | 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: 2067755494431) |
| 31.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755391064) |
| 31.07.2006 | Creation of a legal entity (GRN: 1067746914201) |
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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.