Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

General information

LLC "ORESKO TREID"
Limited Liability Company "Oresko Treid"
LTD "ORESCO TRADE"

Legal address
115093, Moskva, ul. Serpuhovskaya B., D.13, Str.5

INN and KPP (TIN and RRC)
7706680463, 770501001

OGRN (Primary State Register Number)
1087746091630

Authorized capital
100 000 rub.

Registration date
22.01.2008

Age of organization
17 years 7 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-04-07
GRN: 8147746118446

Head of Organization

Bankruptcy Trustee
Pronyushkina V YU
from 16.08.2013
INN

Founders (2)

Demyanchenko Dmitrii Alekseevich
Share size: 1 000 rub. (1%)
INN 230109061454

Owned by the limited liability company itself
Share size: 99 000 rub. (99%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (6):
    70.20Renting out your own real estate
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    74.13.1Market research
    74.14Consulting on business and management issues
    74.20Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems 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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105045474
Registration date: 2011-09-27

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304477977131
Registration date: 2008-01-23

Entries in the EGRUL (29)

07.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746118457)
07.04.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8147746118446)
16.08.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6137747929269)
16.08.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6137747929258)
14.05.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8137746993629)
14.05.2013 Adoption by a legal entity of a decision on liquidation (GRN: 8137746993574)
30.04.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8137746746900)
11.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746961081)
15.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747621653)
04.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747479501)
29.09.2011 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: 6117747905280)
29.09.2011 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: 6117747904565)
26.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747824815)
26.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747824804)
26.09.2011 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: 6117747824793)
26.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747824782)
30.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746756954)
22.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748996964)
30.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747022045)
10.08.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097747061514)
10.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747061503)
18.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765680781)
01.09.2008 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: 2087761126495)
01.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761126451)
04.08.2008 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: 2087758669799)
24.01.2008 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: 2087746514007)
24.01.2008 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: 2087746480809)
22.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746421915)
22.01.2008 Creation of a legal entity (GRN: 1087746091630)

Contacts

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Employees

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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.