Status
Authorized capital
Revenues
Employees in 2024
LLC "MOZES TREID"
Limited Liability Company "Mozes Treid"
Legal address
170007, Tverskaya Oblast, g. Tver, Nab. Zatvereckaya, d. 36, Kom. 3
INN and KPP (TIN and RRC)
6952042710, 695201001
OGRN (Primary State Register Number)
1146952016881
Authorized capital
10 000 rub.
Registration date
21.08.2014
Age of organization
11 years 7 months 15 days
City
Tver
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2017-10-02
GRN: 2176952316484
Director
Laptev Oleg Valerievich
from 21.08.2014
INN 110120528909
Laptev Oleg Valerievich
Share size: 10 000 rub. (100%)
INN 110120528909
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 46.49 | Wholesale of other household goods |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tverskoi oblasti v g. Tveri
Federal Tax Service code: 6952
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078042
Pension Fund registration number: 078042031225
Registration date: 2014-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690037860369001
Registration date: 2014-08-29
| 02.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176952316792) |
| 02.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2176952316484) |
| 09.06.2017 | 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: 2176952209201) |
| 19.01.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2176952059304) |
| 11.11.2016 | 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: 2166952636024) |
| 08.09.2014 | 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: 2146952209930) |
| 05.09.2014 | 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: 2146952208687) |
| 29.08.2014 | 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: 2146952204298) |
| 21.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952199227) |
| 21.08.2014 | Creation of a legal entity (GRN: 1146952016881) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.