Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID RITEIL"
Limited Liability Company "Treid Riteil"
Legal address
G.Moskva, ul. Butlerova, D.1
INN and KPP (TIN and RRC)
5027126715, 772801001
OGRN (Primary State Register Number)
1075027013302
Authorized capital
10 000 rub.
Registration date
25.09.2007
Age of organization
18 years 7 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-06-15
GRN: 2122366052686
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFT"
OGRN: 1112366012770
INN: 2320197952
Date: 2012-06-15
GRN: 2122366052686
General director
Ponomarev Anatolii Vladimirovich
from 25.09.2007
INN 772200912019
Ponomarev Anatolii Vladimirovich
Share size: 10 000 rub. (100%)
INN 772200912019
| 51.64 | Wholesale of office machinery and equipment
find companies with this code... |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
| 51.15.4 | Activities of agents in the wholesale trade of radio and television equipment, technical media (with and without recordings) |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.65 | Wholesale of other machinery and equipment |
| 51.70 | Other wholesale trade |
| 52.48 | Other retail trade in specialty stores |
| 52.72 | Repair of household electrical products |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
| 63.40 | Organization of cargo transportation |
| 64.20 | Telecommunication activities |
| 65.2 | Other financial intermediation |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 72.5 | Maintenance and repair of office machines and computer equipment |
| 72.6 | Other activities related to the use of computer technology and information technology |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.40 | Advertising activities |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703001277
Registration date: 2009-10-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 501401048977341
Registration date: 2010-06-11
| 15.06.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2122366052686) |
| 27.02.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2122366013890) |
| 16.07.2010 | 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: 8107747907743) |
| 29.12.2009 | 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: 9097748200519) |
| 23.10.2009 | 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: 2097748954466) |
| 23.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748896760) |
| 07.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095027088066) |
| 07.09.2009 | 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: 2095027088055) |
| 25.10.2007 | 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: 2075027118000) |
| 25.10.2007 | 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: 2075027114710) |
| 10.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075027107450) |
| 25.09.2007 | Creation of a legal entity (GRN: 1075027013302) |
Phones:
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Number of employees in 2024:
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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.