Status
Authorized capital
Revenues
Employees in 2024
LLC "TREISI"
Limited Liability Company "Treisi"
Legal address
107143, Moskva, SH. Otkrytoe, D.17, K.1
INN and KPP (TIN and RRC)
7709574791, 771801001
OGRN (Primary State Register Number)
1047796815725
Authorized capital
10 000 rub.
Registration date
27.10.2004
Age of organization
21 year 1 month 14 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:
Liquidation of a legal entity
Code: 201
Date: 2009-06-16
GRN: 2097747978546
Liquidator
Gurkova Elena Ivanovna
from 26.02.2009
INN 500806850600
Staryh Maksim Viktorovich
Share size: 10 000 rub.
INN 772465242592
| 65.23.1 | Investments in securities
find companies with this code... |
| 45.21 | General construction works |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 63.12.4 | Storage and warehousing of other goods |
| 63.40 | Organization of cargo transportation |
| 65.2 | Other financial intermediation |
| 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 |
| 70.32 | Real estate management |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.40 | Advertising activities |
| 74.50 | Recruitment and recruitment of personnel |
| 74.8 | Provision of various types of services |
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 №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102050005
Registration date: 2004-11-05
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 16.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747978557) |
| 16.06.2009 | Liquidation of a legal entity (GRN: 2097747978546) |
| 16.03.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7097746571850) |
| 26.02.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6097746841373) |
| 26.02.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 6097746841362) |
| 09.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746275951) |
| 09.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746275940) |
| 09.02.2009 | 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: 6097746275930) |
| 09.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746275929) |
| 03.04.2006 | 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: 6067746568125) |
| 17.08.2005 | 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: 2057747857418) |
| 17.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747857297) |
| 28.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.10.2004 | Creation of a legal entity (GRN: 1047796815725) |
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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.