Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "EKSIM-TREID"
Limited Liability Company "Eksim-Treid"

Legal address
127434, g.Moskva, SH. Dmitrovskoe, D.3, K.2, 4

INN and KPP (TIN and RRC)
7713535650, 771301001

OGRN (Primary State Register Number)
1047796680106

Authorized capital
10 000 rub.

Registration date
13.09.2004

Age of organization
21 year 0 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2008-04-05
GRN: 8087746201150

Head of Organization

General director
Usmanov Gumar Mingazovich
from 13.09.2004
INN 165007349457

Founders (3)

Sungatullin Zaisur Zakievich
Share size: 2 500 rub.
INN 165104251810

Usmanov Gumar Mingazovich
Share size: 2 500 rub.
INN 165007349457

Sabirzyanov Aidar Mirgaziyanovich
Share size: 5 000 rub.
INN 501905823567

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11 Dismantling and demolition of buildings; excavation

    find companies with this code...
  • Additional types of activity (15):
    45.11.2Production of earthworks
    45.21General construction works
    45.21.1Production of general construction works for the construction of buildings
    45.22Installation of coatings for buildings and structures
    45.25.3Production of concrete and reinforced concrete works
    45.25.4Installation of metal building structures
    45.25.6Production of other construction works requiring special qualifications
    45.45Production of other finishing and finishing works
    45.50Rental of construction machinery and equipment with an operator
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.41Wholesale of textile and haberdashery products
    51.47Wholesale of other non-food consumer goods
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.70Other wholesale trade

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087214
Pension Fund registration number: 087214042686
Registration date: 2004-10-11

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (4)

08.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746309885)
05.04.2008 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8087746201150)
03.04.2006 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: 6067746470445)
13.09.2004 Creation of a legal entity (GRN: 1047796680106)

Contacts

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Employees

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Average salary

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Financial indicators

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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.