Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "HOL TREID"
Limited Liability Company "Hol Treid"

Legal address
127591, g.Moskva, ul. Dubninskaya, D.79A

INN and KPP (TIN and RRC)
7713566673, 771301001

OGRN (Primary State Register Number)
1057748506221

Authorized capital
10 000 rub.

Registration date
06.10.2005

Age of organization
19 years 11 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

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: 2009-12-11
GRN: 2096027192215

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REDIF"
OGRN: 1096027016250
INN: 7810331814
Date: 2009-12-11
GRN: 2096027192215

Head of Organization

General director
Gurov Nikolai Andreevich
from 14.03.2008
INN 502301487402

Founders (1)

Gurov Nikolai Andreevich
Share size: 10 000 rub.
INN 502301487402

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.14.2 Activities of agents in the wholesale trade of other types of machinery and equipment

    find companies with this code...
  • Additional types of activity (22):
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.47Wholesale of other non-food consumer goods
    51.47.3Wholesale of other consumer goods
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.54.3Wholesale of hand tools
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.63Other retail trade outside stores
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    65.21Financial leasing
    71.2Rental of other vehicles and equipment
    71.21.1Rental of other motor vehicles and equipment
    71.3Rental of other machinery and equipment
    71.33Rental of office machinery and equipment, including computer equipment
    71.34Rental of other machinery and equipment not included in other groupings
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.84Provision of other services

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: 087205
Pension Fund registration number: 087205046961
Registration date: 2005-10-12

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

11.12.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 2096027192215)
22.07.2009 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: 7097747406156)
02.07.2009 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2096027097956)
14.03.2008 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: 7087746338937)
14.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746338871)
28.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746095794)
21.02.2007 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: 6077746510297)
29.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757388631)
27.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746504355)
11.04.2006 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: 7067746481830)
11.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746481807)
06.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748506231)
06.10.2005 Creation of a legal entity (GRN: 1057748506221)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.