Status

liquidated

Authorized capital

7 589 rub.

Revenues

Employees in 2024

General information

LLC "ALMI TREID"
Limited Liability Company "Almi Treid"

Legal address
113556, g.Moskva, Pr-Kt Nahimovskii, D.1, K.2

INN and KPP (TIN and RRC)
7726217630, 772601001

OGRN (Primary State Register Number)
1037739181512

Authorized capital
7 589 rub.

Registration date
06.08.1996

Age of organization
29 years 8 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-09-04
GRN: 8147747248036

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROI GARANT"
OGRN: 5087746049408
INN: 7722656919
Date: 2014-09-04
GRN: 8147747248036

Head of Organization

General director
Kurinnoi Aleksandr Mihailovich
from 23.12.2009
INN 772138052545

Commercial Director
Kurinnoi Mihail Mihailovich
from 22.01.2003
INN 773709874520

Founders (2)

Kurinnoi Mihail Mihailovich
Share size: 3 643 rub. (48%)
INN 773709874520

Kurinnoi Aleksandr Mihailovich
Share size: 3 946 rub. (52%)
INN 772138052545

Types of activities (OKVED / RCEA)

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 № 26 po g.Moskve
Federal Tax Service code: 7726

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 (7)

04.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747248058)
04.09.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 8147747248036)
18.04.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8137746283909)
23.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748858331)
23.12.2009 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: 8097748858243)
28.01.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
22.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739181512)

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.