Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDING"
Limited Liability Company "Treiding"
Legal address
105064, g.Moskva, Per. Furmannyi, D.10, Str.1
INN and KPP (TIN and RRC)
7701531130, 770101001
OGRN (Primary State Register Number)
1047796221021
Authorized capital
10 500 rub.
Registration date
05.04.2004
Age of organization
22 years 0 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2013-01-10
GRN: 2137746090315
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANTARES"
OGRN: 1127746564351
INN: 7716721119
Date: 2013-01-10
GRN: 2137746090315
General director
Mazov Aleksandr Nikolaevich
from 09.10.2012
INN 581200201007
Mazov Aleksandr Nikolaevich
Share size: 10 500 rub. (100%)
INN 581200201007
| 51.3 | Wholesale of food products, including beverages, and tobacco products
find companies with this code... |
| 51.4 | Wholesale of non-food consumer goods |
| 51.6 | Wholesale of machinery and equipment |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.4 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
| 55.30 | Activities of restaurants and cafes |
| 74.13 | Market research and identification of public opinion |
| 74.40 | Advertising activities |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108050285
Registration date: 2004-06-28
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 10.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746090326) |
| 10.01.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2137746090315) |
| 12.11.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8127747509508) |
| 29.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747136630) |
| 18.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747858044) |
| 18.10.2012 | 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: 7127747858022) |
| 09.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747597806) |
| 09.10.2012 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 7127747597696) |
| 26.05.2006 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8067746648269) |
| 31.03.2006 | 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: 6067746197722) |
| 30.09.2005 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2057748421443) |
| 30.09.2005 | Adoption by a legal entity of a decision on liquidation (GRN: 2057748421377) |
| 06.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 05.04.2004 | Creation of a legal entity (GRN: 1047796221021) |
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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.