Status

liquidated

Authorized capital

4 898 400 rub.

Revenues

Employees in 2024

General information

ZAO "INVESTTREID"
Zakrytoe Akcionernoe Obschestvo "Investtreid"

Legal address
143231, Moskovskaya Oblast, R-N Mozhaiskii, -, -, -

INN and KPP (TIN and RRC)
5028024970, 502801001

OGRN (Primary State Register Number)
1065028010816

Authorized capital
4 898 400 rub.

Registration date
25.12.2006

Age of organization
19 years 3 months 17 days

City
Mozhaiskii

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-03-28
GRN: 2125075007100

Head of Organization

General director
Uvarov Mihail Evgenevich
from 25.12.2006
INN 760803606822

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (9):
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    52.6Retail trade outside stores
    60.22Taxi activities
    63.1Cargo handling and storage
    63.4Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Moskovskoi oblasti
Federal Tax Service code: 5075

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060028
Pension Fund registration number: 060028008436
Registration date: 2007-01-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503203302850321
Registration date: 2007-01-17

Entries in the EGRUL (7)

13.04.2012 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: 2125075008782)
28.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125075007121)
28.03.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2125075007100)
07.02.2007 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: 2075028001409)
26.01.2007 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: 2075028000881)
25.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065028021452)
25.12.2006 Creation of a legal entity through reorganization in the form of a merger (GRN: 1065028010816)

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.