General information

LLC "SOVEKS TREID"
Limited Liability Company "Soveks Treid"

Legal address
123154, g.Moskva, ul. Berzarina, d. 17, Str. 8

INN and KPP (TIN and RRC)
7702574908, 773401001

OGRN (Primary State Register Number)
1057747983776

Authorized capital
165 357 153.55 rub.

Registration date
26.08.2005

Age of organization
20 years 6 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-12-30
GRN: 6137748578060

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAURCHAK"
OGRN: 1087746976998
INN: 7701795679
Date: 2008-08-14
GRN: 2087759472876

Head of Organization

Head of the Liquidation Commission
SHahnovskaya Tatyana Leonidovna
from 16.12.2013
INN 772137814127

Founders (3)

Kasyanchuk Irina Grigorevna
Share size: 100 rub. (0.0001%)
INN 771806568860

Kirsanova Anna Vladimirovna
Share size: 9 900 rub. (0.006%)
INN 645000538569

Vinida Limited (VINIDA LIMITED)
Share size: 165 347 153.55 rub. (99.9939%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  14.50

  Extraction of other minerals not included in other groupings find companies with this code...

• Additional types of activity (10):

  51.41	Wholesale of textile and haberdashery products
  51.47	Wholesale of other non-food consumer goods
  51.70	Other wholesale trade
  52.41	Retail trade in textiles and haberdashery
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  74.13.1	Market research
  74.14	Consulting on business and management issues

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107042782
Registration date: 2005-09-02

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (23)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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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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