Status
Authorized capital
Revenues
Employees in 2024
LLC "NEKSO TREID"
Limited Liability Company "Nekso Treid"
NEXO TRADE LTD.
Legal address
115419, Moskva, Pr-D Donskoi 5-I, D.19
INN and KPP (TIN and RRC)
7725580217, 772501001
OGRN (Primary State Register Number)
5067746340998
Authorized capital
10 000 rub.
Registration date
25.08.2006
Age of organization
19 years 1 month 4 days
City
Moskva
Special tax treatment
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Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-06-03
GRN: 6107747711550
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "MASTEROPT"
OGRN: 1077764139331
INN: 7718681670
Date: 2010-06-03
GRN: 6107747711550
General director
Tolstikov Sergei Aleksandrovich
from 04.06.2008
INN 772979879781
Gasanov Nariman Eldar Ogly
Share size: 100 rub. (1%)
INN 773411965205
Tolstikov Sergei Aleksandrovich
Share size: 900 rub. (9%)
INN 772979879781
Kolpakov YUrii Dmitrievich
Share size: 9 000 rub. (90%)
INN 246103855063
74.8 | Provision of various types of services
find companies with this code... |
22.2 | Printing activities and provision of services in this field |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.7 | Other wholesale trade |
52.48.3 | Specialized retail trade in non-food products not included in other groupings |
52.63 | Other retail trade outside stores |
63.4 | Organization of cargo transportation |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.4 | Advertising activities |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617037789
Registration date: 2006-08-28
Accounting in the Social Insurance Fund:
Filial №22 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7722
Social Insurance Fund registration number: 772203028877221
Registration date: 2006-08-28
03.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747711560) |
03.06.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6107747711550) |
18.01.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2107746463834) |
28.10.2009 | 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: 6097748109850) |
04.06.2008 | 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: 2087756127765) |
04.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756127754) |
29.08.2006 | 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: 2067756420554) |
29.08.2006 | 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: 2067756409895) |
25.08.2006 | Creation of a legal entity (GRN: 5067746340998) |
25.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756359438) |
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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.