Status
Authorized capital
Revenues
Employees in 2024
LLC "REGIONMETALL TREID"
Limited Liability Company "Regionmetall Treid"
Legal address
121248, g.Moskva, Pr-Kt Kutuzovskii, D.1/7, Str.1
INN and KPP (TIN and RRC)
7730519747, 773001001
OGRN (Primary State Register Number)
1057746220828
Authorized capital
20 000 rub.
Registration date
10.02.2005
Age of organization
21 year 1 month 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2016-04-11
GRN: 8167746864442
General director
Davydov Roman Eduardovich
from 13.09.2013
INN 400331214082
Davydov Roman Eduardovich
Share size: 10 000 rub. (50%)
INN 400331214082
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 51.6 | Wholesale of machinery and equipment
find companies with this code... |
| 50.3 | Trade in automotive parts, components and accessories |
| 50.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.5 | Retail sale of used goods in stores |
| 52.6 | Retail trade outside stores |
| 52.7 | Repair of household goods and personal items |
| 60.2 | Activities of other land transport |
| 63.1 | Cargo handling and storage |
| 63.2 | Other auxiliary transport activities |
| 63.4 | Organization of cargo transportation |
| 65.1 | Monetary mediation |
| 65.2 | Other financial intermediation |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 71.2 | Rental of other vehicles and equipment |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812024269
Registration date: 2005-03-02
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 11.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746938494) |
| 11.04.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167746864442) |
| 18.12.2015 | 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: 6157748373788) |
| 13.09.2013 | 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: 7137747863928) |
| 10.01.2013 | 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: 2137746073144) |
| 21.01.2010 | 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: 2107746732718) |
| 23.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748276388) |
| 20.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748639998) |
| 14.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747247776) |
| 14.09.2009 | 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: 9097747247765) |
| 03.09.2009 | 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: 8097747917710) |
| 25.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747559033) |
| 10.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746220838) |
| 10.02.2005 | Creation of a legal entity (GRN: 1057746220828) |
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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.