Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"
Legal address
109147, g.Moskva, ul. Marksistskaya, D.9
INN and KPP (TIN and RRC)
7709571906, 770901001
OGRN (Primary State Register Number)
1047796768910
Authorized capital
10 000 rub.
Registration date
13.10.2004
Age of organization
21 year 1 month 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
93
Date of update of information in the EGRUL
24.05.2023
(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: 2017-04-10
GRN: 8177746838657
General director
Harchenko Dmitrii Vyacheslavovich
from 06.03.2017
INN 770804626472
| 47.19 | Other retail trade in non-specialized stores
find companies with this code... |
| 18.12 | Other types of printing activities |
| 41.20 | Construction of residential and non-residential buildings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102049707
Registration date: 2004-10-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770802389977081
Registration date: 2004-10-15
| 10.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746848645) |
| 10.04.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8177746838657) |
| 06.03.2017 | 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: 7177746213902) |
| 16.12.2016 | 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: 7167750520733) |
| 21.05.2008 | 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: 2087799265915) |
| 15.01.2008 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2087746239920) |
| 14.01.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2087746201772) |
| 20.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077799101763) |
| 03.04.2006 | 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: 6067746565496) |
| 13.10.2004 | Creation of a legal entity (GRN: 1047796768910) |
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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.