General information

LLC "AMINA-TREID"
Limited Liability Company "Amina-Treid"

Legal address
127238, g.Moskva, SH. Dmitrovskoe, D.46, K.1

INN and KPP (TIN and RRC)
7713527924, 771301001

OGRN (Primary State Register Number)
1047796382160

Authorized capital
10 000 rub.

Registration date
31.05.2004

Age of organization
21 year 7 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
65

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-08-14
GRN: 2085406282290

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK"
OGRN: 1085406034120
INN: 6731083821
Date: 2008-08-14
GRN: 2085406282290

Head of Organization

General director
Vasileva Irina Vladimirovna
from 29.09.2004
INN

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.39

  Non-specialized wholesale of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (15):

  45.21.1	Production of general construction works for the construction of buildings
  45.21.7	Installation of buildings and structures made of prefabricated structures
  45.25.4	Installation of metal building structures
  50.20	Maintenance and repair of motor vehicles
  51.47	Wholesale of other non-food consumer goods
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.63	Other retail trade outside stores
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  63.11	Cargo handling
  63.40	Organization of cargo transportation
  74.13.1	Market research
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087214
Pension Fund registration number: 087214041623
Registration date: 2004-08-18

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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