Status

liquidated

Authorized capital

343 400 rub.

Revenues

Employees in 2024

General information

LLC "TREID MARKET"
Limited Liability Company "Treid Market"

Legal address
115487, Moskva, ul. Sadovniki, D.4

INN and KPP (TIN and RRC)
7724270501, 772401001

OGRN (Primary State Register Number)
1037724022280

Authorized capital
343 400 rub.

Registration date
16.04.2003

Age of organization
22 years 7 months 6 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-06-06
GRN: 7167747688211

Head of Organization

General director
Dzhafarov Firget Dzhafar Ogly
from 12.10.2006
INN

Founders (1)

Ismailova Marina Vyacheslavovna
Share size: 343 400 rub.
INN 771508737311

Types of activities (OKVED / RCEA)

  • Main type of activity:
    79.11 Activities of travel agencies

    find companies with this code...
  • Additional types of activity (21):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatino Sadovniki g.Moskvy
Pension Fund code: 087609
Pension Fund registration number: 087609046131
Registration date: 2003-04-30

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (14)

06.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747722730)
06.06.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167747688211)
12.02.2016 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: 6167746228853)
25.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757042284)
10.11.2006 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: 2067759508474)
10.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759508430)
10.11.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2067759508310)
07.11.2006 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: 2067759234156)
12.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757819083)
30.06.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057724050316)
14.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057724030648)
31.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047724066311)
19.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037724034533)
16.04.2003 Creation of a legal entity (GRN: 1037724022280)

Contacts

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Employees

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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.