Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID OUSHEN"
Limited Liability Company "Treid Oushen"
LIMITED LIABILITY COMPANY "TRADE OCEAN"
Legal address
125445, Moskva, ul. Smolnaya, D.24A
INN and KPP (TIN and RRC)
7743746105, 774301001
OGRN (Primary State Register Number)
1097746347698
Authorized capital
10 000 rub.
Registration date
11.06.2009
Age of organization
16 years 3 months 21 day
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2016-05-10
GRN: 2167747287673
General director
Bidzhiev Aleksandr Rustamovich
from 11.06.2009
INN 771206474391
Bidzhiev Aleksandr Rustamovich
Share size: 10 000 rub.
INN 771206474391
46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
52.29 | Other auxiliary activities related to transportation |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hovrino g.Moskvy
Pension Fund code: 087215
Pension Fund registration number: 087215000305
Registration date: 2009-06-15
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104341977011
Registration date: 2009-06-15
10.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747335160) |
10.05.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167747287673) |
15.01.2016 | 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: 2167746292239) |
18.06.2009 | 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: 6097747097101) |
18.06.2009 | 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: 6097747084209) |
11.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747878105) |
11.06.2009 | Creation of a legal entity (GRN: 1097746347698) |
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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.