Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTICIONNYI DOM "TRIADA"
Limited Liability Company "Investicionnyi Dom "Triada"
Legal address
129344, g.Moskva, ul. Babushkina Letchika, D.1
INN and KPP (TIN and RRC)
7716608508, 771601001
OGRN (Primary State Register Number)
1087746737760
Authorized capital
100 000 rub.
Registration date
11.06.2008
Age of organization
17 years 10 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-09-01
GRN: 8147747083377
General director
Vohtomin Albert Aleksandrovich
from 17.11.2009
INN 290127014014
Belov Evgenii Aleksandrovich
Share size: 100 000 rub. (100%)
INN 504213312189
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.13.1 | Activities of agents in the wholesale trade of timber |
| 51.13.2 | Activities of agents in the wholesale trade of building materials |
| 51.47.15 | Wholesale of household goods not included in other groupings |
| 51.47.3 | Wholesale of other consumer goods |
| 51.53.22 | Wholesale of paints and varnishes |
| 51.53.23 | Wholesale of glazing materials |
| 51.53.24 | Wholesale of other building materials |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 52.46.7 | Retail sale of construction materials not included in other groupings |
| 52.46.72 | Brick retail |
| 52.46.73 | Retail sale of metal and non-metallic structures, etc. |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 74.11 | Legal activities |
| 74.12 | Accounting and auditing activities |
| 74.14 | Consulting on business and management issues |
| 74.84 | Provision of other services |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302049972
Registration date: 2008-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772903053577291
Registration date: 2008-06-16
| 01.09.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147747083377) |
| 08.05.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9147746438281) |
| 08.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746863482) |
| 17.11.2009 | 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: 7097748002500) |
| 17.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748002466) |
| 07.05.2009 | 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: 9097746201082) |
| 07.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746201071) |
| 19.03.2009 | 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: 7097746663733) |
| 19.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746663722) |
| 17.06.2008 | 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: 2087756640739) |
| 16.06.2008 | 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: 2087756623084) |
| 11.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756497200) |
| 11.06.2008 | Creation of a legal entity (GRN: 1087746737760) |
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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.