Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID DISTRIBYUSHN"
Limited Liability Company "Treid Distribyushn"

Legal address
107258, Moskva, ul. Buhvostova 1-YA, D.12/11, K.17-18, Ofis 215

INN and KPP (TIN and RRC)
7718579108, 771801001

OGRN (Primary State Register Number)
1067746401557

Authorized capital
10 000 rub.

Registration date
22.03.2006

Age of organization
19 years 6 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 accession
Code: 304
Date: 2013-02-07
GRN: 2137746856960

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITI-TRANS"
OGRN: 1127747164588
INN: 7715943430
Date: 2013-02-07
GRN: 2137746856960

Head of Organization

General director
Ahmedov Rafik Ibragimovich
from 22.03.2006
INN 332808070391

Founders (1)

Ahmedov Rafik Ibragimovich
Share size: 10 000 rub.
INN 332808070391

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

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  • Additional types of activity (5):
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    52.27Other retail sale of food products in specialty stores
    52.27.11Retail sale of dairy products
    52.63Other retail trade outside stores

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Preobrazhenskoe g.Moskvy
Pension Fund code: 087407
Pension Fund registration number: 087407036421
Registration date: 2006-03-24

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (6)

07.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746856971)
07.02.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2137746856960)
26.12.2012 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: 9127747992990)
03.12.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9127747145605)
22.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746661695)
22.03.2006 Creation of a legal entity (GRN: 1067746401557)

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.