General information

LLC "TREID-LAIN"
Limited Liability Company "Treid-Lain"

Legal address
115093, g.Moskva, ul. Serpuhovskaya B., D.38, Str.2

INN and KPP (TIN and RRC)
7705701495, 770501001

OGRN (Primary State Register Number)
1057749215721

Authorized capital
10 000 rub.

Registration date
24.11.2005

Age of organization
20 years 3 months 3 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2007-02-06
GRN: 2077746925771

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOUEL ELIT"
OGRN: 1027700350105
INN: 7722246983
Date: 2007-02-06
GRN: 2077746925771

Head of Organization

General director
Levchenko YUrii Dmitrievich
from 28.08.2006
INN 773003646169

Founders (1)

Levchenko YUrii Dmitrievich
Share size: 10 000 rub.
INN 773003646169

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.42.2

  Wholesale of underwear find companies with this code...

• Additional types of activity (8):

  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.42.3	Wholesale of fur products
  51.42.4	Wholesale of shoes
  51.42.5	Wholesale of clothing accessories and hats
  51.47.11	Wholesale of household furniture
  51.47.33	Wholesale of games and toys
  51.47.36	Wholesale of leather goods and travel accessories
  51.47.37	Wholesale of other consumer goods not included in other groupings

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105014610
Registration date: 2005-12-01

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

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Expenses for 2023:
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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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