LLC "TREIDINVEST"

Limited Liability Company "Treidinvest"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"

Legal address
127015, g.Moskva, ul. Novodmitrovskaya B., D.23, Str.3, Pom1 Kom.12

INN and KPP (TIN and RRC)
7715669184, 771501001

OGRN (Primary State Register Number)
1077761054964

Authorized capital
20 000 rub.

Registration date
08.10.2007

Age of organization
18 years 4 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: 2015-06-08
GRN: 2153340065910

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION"
OGRN: 1153340000021
INN: 3329079264
Date: 2015-06-08
GRN: 2153340065910

Head of Organization

General director
Bolgov Evgenii Ernstovich
from 27.04.2015
INN 550203652014

Founders (1)

Evdokimov Artem Borisovich
Share size: 20 000 rub. (100%)
INN 772743030683

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.30 Activities of travel agencies

    find companies with this code...
  • Additional types of activity (16):
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.12.1Activities of fuel wholesale agents
    51.12.3Activities of agents in the wholesale trade of chemicals
    51.12.37The activities of agents in the wholesale trade of other basic chemicals
    51.55Wholesale of chemical products
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    55.11Activities of hotels with restaurants
    55.12Activities of hotels without restaurants
    55.21Activities of youth tourist camps and mountain tourist bases
    55.22Camping activities
    55.23Activities of other places to stay
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.40Organization of cargo transportation
    70.20Renting out your own real estate
    70.31The activities of real estate agencies

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087310
Pension Fund registration number: 087310056054
Registration date: 2007-10-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773503969377351
Registration date: 2007-10-09

Entries in the EGRUL (22)

08.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153340065976)
08.06.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153340065910)
27.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746941060)
23.01.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153340032976)
11.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748763794)
18.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748844164)
11.11.2014 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: 2147748526506)
11.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748526451)
11.11.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2147748514791)
21.02.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6147746451627)
27.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746461531)
08.11.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9137747774012)
13.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747826089)
13.08.2013 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: 6137747826078)
30.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746053802)
02.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746275651)
02.03.2012 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6127746275630)
18.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746470355)
10.10.2007 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: 2077761119148)
10.10.2007 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2077761103968)
08.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761054974)
08.10.2007 Creation of a legal entity (GRN: 1077761054964)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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