Status

liquidated

Authorized capital

110 000 rub.

Revenues

Employees in 2023

General information

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

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2014-09-04
GRN: 2141224030980

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIALVO"
OGRN: 1121651002142
INN: 1651066691
Date: 2014-09-04
GRN: 2141224030980

Head of Organization

General director
Samarin Igor Alekseevich
from 13.05.2014
INN 560302284537

Founders (1)

Zykov Oleg Mihailovich
Share size: 110 000 rub. (100%)
INN 502719261898

Types of activities (OKVED / RCEA)

  • Main type of activity:
    15.8 Production of other food products

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  • Additional types of activity (19):
    15.3Processing and preservation of potatoes, fruits and vegetables
    15.33Processing and preservation of fruits and vegetables not included in other groupings
    15.81Production of bread and flour confectionery products of short-term storage
    15.82Production of dry bakery products and flour confectionery products of long-term storage
    15.84Production of cocoa, chocolate and sugary confectionery products
    15.89Production of other food products not included in other groupings
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.38.25Wholesale of flour confectionery products
    51.38.29Wholesale of other food products not included in other groupings
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    52.21Retail sale of fruits, vegetables and potatoes
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    52.27.36Retail sale of tea, coffee, cocoa
    52.27.39Retail sale of other food products not included in other groupings
    52.4Other retail trade in specialty stores

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 № 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

Entries in the EGRUL (21)

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)

Contacts

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Employees

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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.