Status
Authorized capital
Revenues
Employees in 2024
LLC "BFK TREIDING"
Limited Liability Company "Bfk Treiding"
BFC TRADING LLC
Legal address
121087, Moskva, Pr-D Beregovoi, D.8
INN and KPP (TIN and RRC)
7714788407, 773001001
OGRN (Primary State Register Number)
1097746532652
Authorized capital
26 666.66 rub.
Registration date
14.09.2009
Age of organization
16 years 2 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
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: 2014-03-03
GRN: 6147746851170
Rahmanova Elena Anatolevna
Share size: 26 666.66 rub. (100%)
INN 507801491607
| 51.34.2 | Wholesale of alcoholic beverages, including beer
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.7 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.4 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
| 74.3 | Technical tests, research and certification |
| 74.4 | Advertising activities |
| 74.5 | Recruitment and recruitment of personnel |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806008486
Registration date: 2012-06-18
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004582577201
Registration date: 2009-09-15
| 03.03.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6147746851170) |
| 08.11.2013 | 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: 9137747711070) |
| 03.06.2013 | 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: 9137746557643) |
| 25.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746441176) |
| 19.06.2012 | 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: 9127746267860) |
| 19.06.2012 | 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: 9127746264373) |
| 14.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746145969) |
| 14.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746145958) |
| 14.06.2012 | 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: 9127746145947) |
| 14.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746145925) |
| 12.01.2012 | 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: 2127746094970) |
| 20.10.2010 | 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: 7107748868990) |
| 20.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748868924) |
| 19.03.2010 | 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: 8107746575544) |
| 19.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746575522) |
| 17.09.2009 | 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: 9097747372076) |
| 16.09.2009 | 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: 9097747336766) |
| 14.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747251670) |
| 14.09.2009 | Creation of a legal entity (GRN: 1097746532652) |
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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.