Status
Authorized capital
Revenues
Employees in 2025
LLC "GARANTTREID"
Limited Liability Company "Garanttreid"
Legal address
143960, Moskovskaya Oblast, g. Reutov, Pr-Kt Mira, D.85
INN and KPP (TIN and RRC)
7701585840, 504101001
OGRN (Primary State Register Number)
1057746350133
Authorized capital
10 000 rub.
Registration date
02.03.2005
Age of organization
21 year 2 months 20 days
City
Reutov
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-07
GRN: 2175053406372
General director
Mohan Rakesh
from 05.09.2005
INN 771965017755
Mohan Rakesh
Share size: 10 000 rub.
INN 771965017755
| 47.19 | Other retail trade in non-specialized stores
find companies with this code... |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.41 | Wholesale of textiles |
| 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 |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 64.99.1 | Investments in securities and dealer activities |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 73.20 | Market research and public opinion research |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060041
Pension Fund registration number: 060041003074
Registration date: 2008-07-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 772702993550091
Registration date: 2008-09-26
| 18.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185053048453) |
| 07.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175053406372) |
| 11.08.2017 | 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: 2175053262327) |
| 11.11.2016 | 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: 2165053530123) |
| 16.07.2016 | 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: 2165012108138) |
| 27.06.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2165012095390) |
| 19.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115012034949) |
| 08.10.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085012046480) |
| 06.10.2008 | 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: 2085012044236) |
| 07.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746936741) |
| 07.05.2008 | 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: 9087746936730) |
| 07.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085012022544) |
| 02.10.2007 | 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: 2077760833335) |
| 27.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758395152) |
| 27.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758395141) |
| 27.07.2007 | 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: 2077758395130) |
| 05.04.2006 | 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: 7067746232041) |
| 05.09.2005 | 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: 2057748084403) |
| 05.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748084293) |
| 02.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746350143) |
| 02.03.2005 | Creation of a legal entity (GRN: 1057746350133) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.