Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "BORDZHI-TREID"
Limited Liability Company "Bordzhi-Treid"

Legal address
115304, Moskva, ul. Kaspiiskaya, d. 22, Korp 1 Str 5, E 4 Pom VIII K 11 Of 53

INN and KPP (TIN and RRC)
7724538438, 772401001

OGRN (Primary State Register Number)
1057746423943

Authorized capital
50 000 rub.

Registration date
14.03.2005

Age of organization
20 years 8 months 21 day

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-07-09
GRN: 8197747964670

Head of Organization

Liquidator
Dzheiranyan Gulshat Rinatovna
from 23.06.2019
INN 773117324454

Founders (4)

Dzheiranyan Petros Arsenovich
Share size: 4 875 rub. (9.75%)
INN 771910070809

Dzheiranyan Dariya Zavenovna
Share size: 4 875 rub. (9.75%)
INN 773131982504

Dzheiranyan Alina Zavenovna
Share size: 4 875 rub. (9.75%)
INN 773123087755

Dzheiranyan Gulshat Rinatovna
Share size: 35 375 rub. (70.75%)
INN 773117324454

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas

    find companies with this code...
  • Additional types of activity (27):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatino Sadovniki g.Moskvy
Pension Fund code: 087609
Pension Fund registration number: 087609061689
Registration date: 2005-03-22

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771902078677191
Registration date: 2005-03-17

Entries in the EGRUL (25)

09.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747964967)
09.07.2019 Liquidation of a legal entity (GRN: 8197747964670)
23.06.2019 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: 8197747206396)
13.06.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7197747618523)
22.05.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197747497810)
18.02.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7197746061000)
06.11.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187749895732)
30.07.2018 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: 7187748881874)
21.11.2017 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: 2177749618220)
10.10.2017 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: 8177748018528)
19.11.2016 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: 6167750237980)
18.09.2016 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: 9167748592981)
26.09.2014 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: 8147747969185)
21.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747064292)
09.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746899240)
09.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746899173)
22.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746208472)
22.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746208461)
22.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746208450)
22.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746208428)
11.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746822130)
15.12.2009 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: 8097748423083)
30.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746834454)
14.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746423953)
14.03.2005 Creation of a legal entity (GRN: 1057746423943)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.