Status
Authorized capital
Revenues
Employees in 2024
LLC "KIFA TREID"
Limited Liability Company "Kifa Treid"
Legal address
111398, Moskva, ul. Plehanova, D.31, K.1
INN and KPP (TIN and RRC)
7722509777, 772001001
OGRN (Primary State Register Number)
1047796181839
Authorized capital
10 000 rub.
Registration date
22.03.2004
Age of organization
21 year 6 months 19 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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2007-07-11
GRN: 2077757775456
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES TREID"
OGRN: 1077757775435
INN: 7727620049
Date: 2007-07-11
GRN: 2077757775456
Lavrischev Denis Evgenevich
Share size: 10 000 rub.
INN —
51.53.24 | Wholesale of other building materials
find companies with this code... |
45.21 | General construction works |
45.42 | Production of carpentry and carpentry |
52.44 | Retail sale of furniture and household goods |
52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tekstilschiki g.Moskvy
Pension Fund code: 087501
Pension Fund registration number: 087501037563
Registration date: 2004-03-30
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
11.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757775467) |
11.07.2007 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2077757775456) |
25.04.2007 | 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: 9077746809164) |
25.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746809098) |
20.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761298889) |
20.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761298878) |
20.12.2006 | 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: 2067761298867) |
20.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761298834) |
05.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760547611) |
25.05.2006 | 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: 8067746634904) |
25.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746634893) |
22.05.2006 | 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: 8067746493543) |
18.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746433362) |
21.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749152350) |
23.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
22.03.2004 | Creation of a legal entity (GRN: 1047796181839) |
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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.