LLC "TREIDSITI"

Limited Liability Company "Treidsiti"

Status

liquidated

Authorized capital

15 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TREIDSITI"
Limited Liability Company "Treidsiti"
"TRADECITY" COMPANY LIMITED

Legal address
129090, Moskva, Per. Astrahanskii, D.1/15, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-27)

INN and KPP (TIN and RRC)
7702564089, 770201001

OGRN (Primary State Register Number)
1057747036786

Authorized capital
15 000 rub.

Registration date
17.05.2005

Age of organization
20 years 7 months 3 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)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-08-08
GRN: 2197748191639

Head of Organization

General director
Bulgakov Sergei Lvovich
from 17.04.2014
INN 504304045364

Founders (48)

Velikorodova Lidiya Dmitrievna
Share size: 500 rub.
INN 504304692690

Zvyaginceva Tatyana Stepanovna
Share size: 300 rub.
INN —

Blagih Nina Mihailovna
Share size: 300 rub.
INN —

Novikova Raisa Nikolaevna
Share size: 300 rub.
INN 504303528707

Kulikova Valentina Semenovna
Share size: 300 rub.
INN —

Kollerova Antonina Geresimovna
Share size: 300 rub.
INN 504300833212

Nikonova Irina Viktorovna
Share size: 300 rub.
INN 504301050461

Gorkaeva Lyudmila Pavlovna
Share size: 300 rub.
INN 504300643363

Bulgakova Tamara Egorovna
Share size: 300 rub.
INN 504300564552

CHernyh Valentina Mihailovna
Share size: 300 rub.
INN —

CHistehina Raisa Vasilevna
Share size: 300 rub.
INN 504301360833

Arabova Roza Ivanovna
Share size: 300 rub.
INN 504305324402

Bulanova Lidiya Georgievna
Share size: 300 rub.
INN —

Balashova Lidiya Vasilevna
Share size: 300 rub.
INN 504300508558

Kosareva Nina Vasilevna
Share size: 300 rub.
INN —

CHicherova Tatyana Aleksandrovna
Share size: 300 rub.
INN 504302205213

Kishova Galina Sergeevna
Share size: 300 rub.
INN —

Bezzubenkova Elena Ivanovna
Share size: 300 rub.
INN —

Torina Nina Vyacheslavovna
Share size: 300 rub.
INN 504301287100

Burmenskaya Galina Evgenevna
Share size: 300 rub.
INN 504300566888

Kuropatkina Taisa Ivanovna
Share size: 300 rub.
INN 504300911781

Solomatina Lidiya Mihailovna
Share size: 300 rub.
INN —

Biryukova Alevtina Alekseevna
Share size: 300 rub.
INN 504300534614

Svirepova Natalya Moiseevna
Share size: 300 rub.
INN 504305399359

Lyalina Valentina Mihailovna
Share size: 300 rub.
INN —

Ignatova Raisa Ilinichna
Share size: 300 rub.
INN 504300773281

Kisluhina Raisa Pavlovna
Share size: 300 rub.
INN 504300813311

Levina Raisa Pavlovna
Share size: 300 rub.
INN 504300930946

Knyazeva Nadezhda Aleksandrovna
Share size: 300 rub.
INN —

Kononova Lyubov Konstantinovna
Share size: 300 rub.
INN 504300847279

Styrova Nina Sergeevna
Share size: 300 rub.
INN —

Zueva ZHanna Ivanavna
Share size: 300 rub.
INN —

Slozhenceva Lidiya Borisovna
Share size: 300 rub.
INN 504301218989

Perepelkina Nataliya Alekseevna
Share size: 300 rub.
INN 504301087849

Rodnova Lyudmila Prohorovna
Share size: 300 rub.
INN 504301148516

Steshina Nadezhda Viktorovna
Share size: 300 rub.
INN 504301247860

Rozanova Svetlana Vladimirovna
Share size: 300 rub.
INN —

Semenova Zinaida Petrovna
Share size: 300 rub.
INN —

Penzina Lidiya Mitrofanovna
Share size: 300 rub.
INN 504301086250

YAkimova Mariya Ivanovna
Share size: 300 rub.
INN 507701109355

Kiyatkina Ekaterina Ivanovna
Share size: 300 rub.
INN 504300814058

Borzova Nadezhda YAkovlevna
Share size: 300 rub.
INN 504300548744

Mihina Nina Nikolaevna
Share size: 300 rub.
INN 504302151208

Knyazeva Natalya Anatolevna
Share size: 500 rub.
INN —

Tolkushkina Lyudmila Nikolaevna
Share size: 500 rub.
INN 504305398933

Samosadova Nadezhda Ivanovna
Share size: 300 rub.
INN —

Tulenkova Irina Semenovna
Share size: 300 rub.
INN 504301689843

Selivanova Rimma Ulyanovna
Share size: 300 rub.
INN 504301189375

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (17):
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33.1Wholesale of dairy products
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107041624
Registration date: 2005-05-25

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772102977777211
Registration date: 2005-05-20

Entries in the EGRUL (11)

08.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748204400)
08.08.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2197748191639)
24.04.2019 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: 2197747448886)
27.09.2018 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: 2187749714392)
10.04.2018 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: 7187747511153)
12.09.2016 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: 8167748663570)
17.04.2014 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: 8147746483679)
17.04.2014 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: 8147746483668)
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: 7067746256120)
17.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747036807)
17.05.2005 Creation of a legal entity (GRN: 1057747036786)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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