Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"

Legal address
123290, Moskva, ul. Magistralnaya 3-YA, D.12, Str.1

INN and KPP (TIN and RRC)
7714616334, 771401001

OGRN (Primary State Register Number)
1057748158236

Authorized capital
10 000 rub.

Registration date
09.09.2005

Age of organization
20 years 0 months 12 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-02-10
GRN: 2147746947181

Head of Organization

General director
Luneva Mariya YUrevna
from 09.09.2005
INN 502701993570

Founders (1)

Luneva Mariya YUrevna
Share size: 10 000 rub.
INN 502701993570

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.17 The activities of agents in the wholesale trade of food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (49):
    30.01.9Provision of office equipment installation services
    32.30.9Provision of installation, repair and maintenance services for professional radio, television, sound recording and sound reproducing equipment and
    video equipment
    50.10Trade in motor vehicles
    50.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.41Wholesale of textile and haberdashery products
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.47.2Wholesale of books, newspapers and magazines, stationery and stationery
    51.47.3Wholesale of other consumer goods
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.64Wholesale of office machinery and equipment
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.27Other retail sale of food products in specialty stores
    52.32Retail sale of medical products and orthopedic products
    52.33Retail sale of cosmetics and perfumes
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.44Retail sale of furniture and household goods
    52.45.4Retail sale of technical media (with and without records)
    52.48Other retail trade in specialty stores
    52.48.13Retail sale of computers, software and peripherals
    52.63Other retail trade outside stores
    72.10Consulting on computer hardware
    72.20Software development and consulting in this field
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    72.50Maintenance and repair of office machines and computer equipment
    72.60Other activities related to the use of computer technology and information technology

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (4)

10.02.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147746947181)
18.10.2013 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: 9137747012350)
09.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748158246)
09.09.2005 Creation of a legal entity (GRN: 1057748158236)

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.