General information

LLC "TREID-PAK"
Limited Liability Company "Treid-Pak"

Legal address
125445, g.Moskva, Pr-D Valdaiskii, D.8, Str.1

INN and KPP (TIN and RRC)
7743653309, 774301001

OGRN (Primary State Register Number)
1077758345939

Authorized capital
10 000 rub.

Registration date
26.07.2007

Age of organization
18 years 8 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2009-11-02
GRN: 2097604187283

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
OGRN: 1097604020568
INN: 7604169161
Date: 2009-11-02
GRN: 2097604187283

Head of Organization

General director
Broido Liliya Vladimirovna
from 26.07.2007
INN 502771379204

Founders (1)

Morozova Valentina Leonidovna
Share size: 10 000 rub.
INN 502712360723

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (3):

  51.44.2	Wholesale of ceramics and glass products
  51.45	Wholesale of perfumes and cosmetics
  52.33	Retail sale of cosmetics and perfumes

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087211
Pension Fund registration number: 087211039470
Registration date: 2007-07-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770103500277011
Registration date: 2007-07-27

Entries in the EGRUL (6)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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