Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDINGGRUPP"
Limited Liability Company "Treidinggrupp"
Legal address
140000, Moskovskaya oblast, g. Lyubercy, ul. Elektirifikacii, D.3, K.V, Kv.25
INN and KPP (TIN and RRC)
5027147338, 502701001
OGRN (Primary State Register Number)
1095027003323
Authorized capital
20 000 rub.
Registration date
23.03.2009
Age of organization
16 years 7 months 6 days
City
Lyubercy
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:
Liquidation of a legal entity
Code: 201
Date: 2011-11-24
GRN: 2115027114684
Liquidator
Zaikin Vladimir Nikolaevich
from 26.07.2011
INN 612900548484
Safonov Anton Nikolaevich
Share size: 15 000 rub. (75%)
INN 504904818954
Zaikin Vladimir Nikolaevich
Share size: 5 000 rub. (25%)
INN 612900548484
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.53.24 | Wholesale of other building materials |
| 51.6 | Wholesale of machinery and equipment |
| 51.61 | Wholesale of machine tools |
| 51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
| 51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes |
| 63.1 | Cargo handling and storage |
| 63.12 | Storage and warehousing |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 71.32 | Rental of construction machinery and equipment |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.13.1 | Market research |
| 74.4 | Advertising activities |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027028050
Registration date: 2009-04-07
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501401292750141
Registration date: 2009-04-07
| 31.01.2012 | 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: 2125027005145) |
| 24.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115027114706) |
| 24.11.2011 | Liquidation of a legal entity (GRN: 2115027114684) |
| 05.10.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2115027101638) |
| 26.07.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2115027081057) |
| 26.07.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2115027081046) |
| 08.07.2011 | 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: 2115027073808) |
| 08.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115027073490) |
| 08.04.2010 | 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: 2105027065560) |
| 08.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105027065548) |
| 17.12.2009 | 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: 2095027148820) |
| 09.06.2009 | 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: 2095027056419) |
| 06.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095027029250) |
| 23.03.2009 | Creation of a legal entity (GRN: 1095027003323) |
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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.