General information

LLC "EKSPOTREID"
Limited Liability Company "Ekspotreid"

Legal address
109382, g.Moskva, Pr-D Egorevskii, D.2A, Str.2, Ofis 216

INN and KPP (TIN and RRC)
7743682691, 772301001

OGRN (Primary State Register Number)
1087746346203

Authorized capital
350 000 rub.

Registration date
12.03.2008

Age of organization
18 years 3 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2014-04-24
GRN: 2145044016930

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOLZHILSTROI"
OGRN: 1105044001116
INN: 5044073728
Date: 2014-04-24
GRN: 2145044016930

Head of Organization

General director
Tereshkina Olga Anatolevna
from 30.01.2014
INN 691174532866

Founders (1)

Panova Nadezhda Borisovna
Share size: 350 000 rub. (100%)
INN 774317904630

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.16

  The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products find companies with this code...

• Additional types of activity (14):

  50.3	Trade in automotive parts, components and accessories
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.24	Wholesale of hides and skins
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.41	Wholesale of textile and haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.45	Wholesale of perfumes and cosmetics
  51.47	Wholesale of other non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087502
Pension Fund registration number: 087502012375
Registration date: 2012-12-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770103796277011
Registration date: 2008-03-13

Entries in the EGRUL (16)

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 —

(no information)

Register of small and medium-sized businesses

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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