Status
Authorized capital
Revenues
Employees in 2024
LLC "EVI TREID"
Limited Liability Company "Evi Treid"
Legal address
121309, Moskva, ul. Barklaya, D.13, 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) (2017-12-28)
INN and KPP (TIN and RRC)
7730119058, 773001001
OGRN (Primary State Register Number)
1027700512751
Authorized capital
80 000 rub.
Registration date
11.10.1999
Age of organization
26 years 0 months 9 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-30
GRN: 7187748910463
General director
CHikvashvili Badri Mihailovich
from 08.06.2012
INN 770304065807
CHikvashvili Badri Mihailovich
Share size: 26 666.66 rub.
INN 770304065807
Tashpulatov Rustam Ruzimuradovich
Share size: 26 666.66 rub.
INN 602510912734
Rinaldo Enriko
Share size: 26 666.66 rub.
INN 772580813861
47.59.1 | Retail sale of furniture in specialty stores
find companies with this code... |
46.47.1 | Wholesale of household furniture |
46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.49.5 | Wholesale of non-electric household appliances |
47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
47.59.3 | Retail sale of lighting devices in specialty stores |
47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806012448
Registration date: 1999-10-27
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773700603177181
Registration date: 2017-12-05
30.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748943310) |
30.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187748910463) |
11.04.2018 | 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: 7187747727402) |
30.01.2018 | 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: 7187746932267) |
28.12.2017 | 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: 7177749884932) |
09.09.2016 | 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: 8167748188391) |
21.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748489772) |
01.09.2015 | 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: 7157747409660) |
28.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746981121) |
08.04.2014 | 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: 8147746176680) |
25.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746438976) |
08.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746038796) |
08.06.2012 | 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: 9127746038774) |
11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746068954) |
07.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747869135) |
20.01.2010 | 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: 2107746600311) |
25.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748408531) |
25.11.2009 | 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: 7097748408410) |
16.11.2005 | 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: 2057749086767) |
16.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749086745) |
11.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057730036538) |
11.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
22.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057730023008) |
09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700512751) |
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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.