General information

LLC "ONIKS TREID"
Limited Liability Company "Oniks Treid"

Legal address
107140, g.Moskva, ul. Krasnoprudnaya, D.12/1, Str.1, Kv.15.17

INN and KPP (TIN and RRC)
7708638690, 770801001

OGRN (Primary State Register Number)
5077746821312

Authorized capital
20 000 rub.

Registration date
23.05.2007

Age of organization
18 years 10 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2012-11-07
GRN: 8127747380302

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKVAMARIN"
OGRN: 1127746567002
INN: 7727784079
Date: 2012-11-07
GRN: 8127747380302

Head of Organization

General director
Marakusha Oleg Nikolaevich
from 24.04.2012
INN 773421285791

Founders (1)

Marakusha Oleg Nikolaevich
Share size: 20 000 rub. (100%)
INN 773421285791

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (10):

  50.20	Maintenance and repair of motor vehicles
  51.53.24	Wholesale of other building materials
  60.24	Activities of road freight transport
  63.40	Organization of cargo transportation
  65.23	Financial intermediation, not included in other groupings
  65.23.2	Dealer activities
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.11.11	Activities related to the organization of trade in financial markets
  67.12.1	Brokerage activities
  67.12.2	Securities management activities

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106042706
Registration date: 2007-05-24

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7702
Social Insurance Fund registration number: 770201488777021
Registration date: 2007-05-24

Entries in the EGRUL (12)

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 —

(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.

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