Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDMASTER"
Limited Liability Company "Treidmaster"
Legal address
127051, g.Moskva, Per. Bolshoi Karetnyi, d. 22, Str. 1, Etazh/Kom 1/N4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-26)
INN and KPP (TIN and RRC)
7707423973, 770701001
OGRN (Primary State Register Number)
5187746002956
Authorized capital
350 000 rub.
Registration date
13.12.2018
Age of organization
6 years 9 months 18 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-10-21
GRN: 2227710028490
Bankruptcy Trustee
Baldanov Rabzhan Ishigedeevich
from 21.10.2022
INN 390607768053
Krasovskaya Kseniya Igorevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-08-30)
Share size: 350 000 rub. (100%)
INN 343530137874
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.41 | Wholesale of textiles |
46.41.1 | Wholesale of textiles, except textile haberdashery |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.49 | Wholesale of other household goods |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
47.51.1 | Retail sale of textiles in specialty stores |
47.51.2 | Retail sale of haberdashery products in specialized stores |
47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707520420) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707520410) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712943324) |
21.10.2022 | Approval of the bankruptcy trustee (GRN: 2227710028500) |
21.10.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227710028490) |
06.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709430090) |
06.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709430089) |
22.07.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217706544922) |
26.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207712741168) |
20.11.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207712432101) |
28.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207711287287) |
20.10.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207710908106) |
14.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207710654677) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709122520) |
04.09.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207708544580) |
02.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207708394177) |
22.07.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207706449344) |
15.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207706106518) |
21.05.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207704692435) |
18.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207702586177) |
17.10.2019 | 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: 7197748985295) |
30.08.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6197748080469) |
17.12.2018 | 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: 6187750054190) |
17.12.2018 | 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: 2187750994737) |
13.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750820959) |
13.12.2018 | Creation of a legal entity (GRN: 5187746002956) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...