Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID LOGISTIK"
Limited Liability Company "Treid Logistik"
LIMITED LIABILITY COMPANY "TRADE LOGISTIC"

Legal address
109316, Moskva, Pr-D Ostapovskii, D.13

INN and KPP (TIN and RRC)
7722547726, 772201001

OGRN (Primary State Register Number)
1057747163187

Authorized capital
10 000 rub.

Registration date
03.06.2005

Age of organization
20 years 3 months 25 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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2007-05-14
GRN: 2077755289621

Head of Organization

Liquidator
Miroshnichenkov Mihail Viktorovich
from 14.05.2007
INN 503208795059

Founders (1)

Miroshnichenkov Mihail Viktorovich
Share size: 10 000 rub.
INN 503208795059

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (9):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.55.3Wholesale of other industrial chemicals
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.48.3Specialized retail trade in non-food products not included in other groupings
    63.1Cargo handling and storage
    63.40Organization of cargo transportation
    74.8Provision of various types of services

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (9)

14.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755289632)
14.05.2007 Liquidation of a legal entity (GRN: 2077755289621)
14.05.2007 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2077755285529)
15.01.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2077746225247)
15.01.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2077746225027)
12.08.2005 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: 2057747804244)
12.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747804002)
03.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747163197)
03.06.2005 Creation of a legal entity (GRN: 1057747163187)

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.