Status
Authorized capital
Revenues
Employees in 2024
LLC "IST-TREID"
Limited Liability Company "Ist-Treid"
Legal address
115201, Moskva, Per. Kotlyakovskii 2-I, D.1, Str.6
INN and KPP (TIN and RRC)
7710560521, 772401001
OGRN (Primary State Register Number)
1047796774827
Authorized capital
10 010 000 rub.
Registration date
14.10.2004
Age of organization
20 years 11 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-04-19
GRN: 8187747648652
Bankruptcy Trustee
Kuzin Valerii Aleksandrovich
from 15.08.2017
INN 682000417123
Eloeva Leila Guseinovna
Share size: 10 010 000 rub. (100%)
INN 772904813409
46.34 | Wholesale of beverages
find companies with this code... |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.35 | Wholesale trade in tobacco products |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.75.2 | Wholesale of industrial chemicals |
46.76 | Wholesale of other intermediate products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.61 | Retail sale of books in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.75 | Retail sale of cosmetics and personal care products 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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Moskvoreche-Saburovo g.Moskvy
Pension Fund code: 087608
Pension Fund registration number: 087608088118
Registration date: 2008-10-16
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773001897377011
Registration date: 2017-12-05
19.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747653371) |
19.04.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8187747648652) |
30.01.2018 | 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: 7187746260057) |
15.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748160280) |
05.07.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9167747486260) |
01.12.2014 | 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: 6147748261644) |
20.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747763905) |
21.03.2011 | 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: 6117746793235) |
18.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748780760) |
18.10.2010 | 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: 7107748780759) |
18.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748780583) |
30.09.2009 | 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: 9097747851027) |
17.10.2008 | 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: 2087762788430) |
18.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761460973) |
25.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757090035) |
02.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746991181) |
29.03.2007 | 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: 8077746799573) |
29.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746799551) |
25.12.2006 | 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: 2067761647908) |
25.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761647590) |
06.12.2006 | 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: 2067760622884) |
06.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760622807) |
14.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067755028493) |
03.04.2006 | 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: 6067746571359) |
29.12.2005 | 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: 2057749740101) |
21.11.2005 | 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: 2057749155726) |
21.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749155660) |
10.10.2005 | 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: 2057748542685) |
02.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
30.03.2005 | 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: 2057710062970) |
20.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047710088006) |
20.12.2004 | 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: 2047710087995) |
14.10.2004 | Creation of a legal entity (GRN: 1047796774827) |
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Number of employees in 2024:
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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.