Status
Authorized capital
Revenues
Employees in 2023
LLC UK "TM"
Limited Liability Company "Upravlyayuschaya Kompaniya "Treid Menedzhment"
Legal address
121357, Moskva, ul. Vereiskaya, D.6
INN and KPP (TIN and RRC)
7731510715, 773101001
OGRN (Primary State Register Number)
1047796543420
Authorized capital
9 999 rub.
Registration date
27.07.2004
Age of organization
21 year 1 month 23 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-01-15
GRN: 2187746532862
Semenov Viktor Alekseevich
Share size: 10 000 rub.
INN —
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
66.12.2 | Securities management activities |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
77.39.27 | Rental and leasing of commercial equipment |
78.1 | The activities of recruitment agencies |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Mozhaiskii g.Moskvy
Pension Fund code: 087803
Pension Fund registration number: 087803034080
Registration date: 2004-09-20
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771901725977191
Registration date: 2016-09-17
15.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746560065) |
15.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187746532862) |
22.09.2017 | 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: 7177748067006) |
04.10.2016 | 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: 7167749232534) |
14.11.2011 | 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: 8117747073634) |
16.02.2011 | 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: 2117746886783) |
11.12.2007 | 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: 2077763681895) |
11.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763681862) |
11.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763679244) |
31.03.2006 | 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: 6067746096104) |
20.10.2005 | 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: 2057748707696) |
20.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748707553) |
04.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057731021973) |
27.07.2004 | Creation of a legal entity (GRN: 1047796543420) |
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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.