Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID-KAMBIO"
Limited Liability Company "Treid-Kambio"
Legal address
127337, g.Moskva, SH. YAroslavskoe, D.24, K.2
INN and KPP (TIN and RRC)
7716613071, 771601001
OGRN (Primary State Register Number)
5087746017552
Authorized capital
10 000 rub.
Registration date
25.08.2008
Age of organization
17 years 7 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2014-09-01
GRN: 8147747083620
General director
Simonova Ekaterina Gennadevna
from 15.12.2011
INN 773420888557
Simonova Ekaterina Gennadevna
Share size: 10 000 rub.
INN 773420888557
| 51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
find companies with this code... |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.31 | Wholesale of fruits, vegetables and potatoes |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.35 | Wholesale of tobacco products |
| 51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.38 | Wholesale of other food products |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 63.11 | Cargo handling |
| 63.40 | Organization of cargo transportation |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087304
Pension Fund registration number: 087304050723
Registration date: 2008-08-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772903101777291
Registration date: 2008-08-26
| 01.09.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147747083620) |
| 08.05.2014 | 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: 9147746438798) |
| 15.12.2011 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9117747053240) |
| 27.08.2008 | 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: 2087759994078) |
| 27.08.2008 | 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: 2087759987478) |
| 25.08.2008 | Creation of a legal entity (GRN: 5087746017552) |
| 25.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087759842784) |
Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 2024:
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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.