Status
Authorized capital
Revenues
Employees in 2023
LLC "TD "ALMA-TREID"
Limited Liability Company "Torgovyi Dom "Alma-Treid"
Legal address
115054, Moskva, ul. Pionerskaya B., d. 15, Str. 1, Pomesch. II
INN and KPP (TIN and RRC)
7731568835, 770501001
OGRN (Primary State Register Number)
5077746881537
Authorized capital
110 000 rub.
Registration date
06.06.2007
Age of organization
18 years 3 months 5 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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 accession
Code: 304
Date: 2014-09-04
GRN: 2141224030980
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIALVO"
OGRN: 1121651002142
INN: 1651066691
Date: 2014-09-04
GRN: 2141224030980
General director
Samarin Igor Alekseevich
from 13.05.2014
INN 560302284537
Zykov Oleg Mihailovich
Share size: 110 000 rub. (100%)
INN 502719261898
15.8 | Production of other food products
find companies with this code... |
15.3 | Processing and preservation of potatoes, fruits and vegetables |
15.33 | Processing and preservation of fruits and vegetables not included in other groupings |
15.81 | Production of bread and flour confectionery products of short-term storage |
15.82 | Production of dry bakery products and flour confectionery products of long-term storage |
15.84 | Production of cocoa, chocolate and sugary confectionery products |
15.89 | Production of other food products not included in other groupings |
51.31.2 | Wholesale of unprocessed vegetables, fruits and nuts |
51.36.2 | Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts |
51.37 | Wholesale of coffee, tea, cocoa and spices |
51.38 | Wholesale of other food products |
51.38.21 | Wholesale of processed vegetables, potatoes, fruits and nuts |
51.38.25 | Wholesale of flour confectionery products |
51.38.29 | Wholesale of other food products not included in other groupings |
51.39.2 | Non-specialized wholesale of unfrozen food, beverages and tobacco products |
52.21 | Retail sale of fruits, vegetables and potatoes |
52.27.33 | Retail sale of canned fruits, vegetables, nuts, etc. |
52.27.36 | Retail sale of tea, coffee, cocoa |
52.27.39 | Retail sale of other food products not included in other groupings |
52.4 | Other retail trade in specialty stores |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105092141
Registration date: 2013-10-21
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771903405877191
Registration date: 2007-06-07
04.09.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2141224030980) |
11.06.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141224020750) |
26.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746997411) |
13.05.2014 | 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: 9147746554089) |
13.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746554078) |
22.10.2013 | 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: 9137747120480) |
21.10.2013 | 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: 9137747054601) |
17.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747987567) |
17.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747987556) |
17.10.2013 | 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: 8137747987358) |
24.06.2013 | 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: 2137747264224) |
13.10.2009 | 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: 2097748341690) |
20.03.2009 | 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: 7097746671917) |
20.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746671906) |
19.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755272757) |
27.02.2008 | 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: 6087746778520) |
27.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746778509) |
08.06.2007 | 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: 2077756144002) |
08.06.2007 | 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: 2077756136808) |
06.06.2007 | Creation of a legal entity (GRN: 5077746881537) |
06.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756059710) |
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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.