Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

General information

ZAO "TREIDERS"
Zakrytoe Akcionernoe Obschestvo "Treiders"

Legal address
107140, g.Moskva, ul. Rusakovskaya, d. 2/1, Str. 1, Pomesch. VII Kom 5

INN and KPP (TIN and RRC)
7735511090, 770801001

OGRN (Primary State Register Number)
1057746658892

Authorized capital
100 000 rub.

Registration date
12.04.2005

Age of organization
20 years 5 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-01-12
GRN: 2157746224678

Head of Organization

Liquidator
Popova Angelina Evgenevna
from 30.06.2014
INN 770300440800

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.17 The activities of agents in the wholesale trade of food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (9):
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.38Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    60.24Activities of road freight transport
    63.40Organization of cargo transportation

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106062874
Registration date: 2014-07-14

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (19)

12.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746224788)
12.01.2015 Liquidation of a legal entity (GRN: 2157746224678)
18.09.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8147747745610)
15.07.2014 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: 6147747488960)
30.06.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6147747068386)
20.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747766329)
20.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747766318)
20.06.2014 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: 2147747766307)
27.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746300234)
27.03.2013 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: 7137746300223)
12.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747011115)
18.02.2011 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: 6117746009859)
18.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746009804)
15.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746160010)
15.01.2010 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: 2107746359664)
03.11.2006 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: 2067759173612)
03.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759173546)
12.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746658902)
12.04.2005 Creation of a legal entity (GRN: 1057746658892)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2023:

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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.