Status
Authorized capital
Revenues
Employees in 2024
LLC "BAHAR TREID"
Limited Liability Company "Bahar Treid"
"BACHAR TRADE" CO. LTD
Legal address
111020, Moskva, ul. Sinichkina 2-YA, D.9A, Str.9;11
INN and KPP (TIN and RRC)
7722609041, 772201001
OGRN (Primary State Register Number)
5077746682041
Authorized capital
10 000 rub.
Registration date
18.04.2007
Age of organization
18 years 8 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2016-09-12
GRN: 8167748915238
General director
Sinyakin Nikolai Mihailovich
from 17.09.2009
INN 772030640397
Sinyakin Nikolai Mihailovich
Share size: 10 000 rub. (100%)
INN 772030640397
| 46.37 | Wholesale of coffee, tea, cocoa and spices
find companies with this code... |
| 10.83 | Tea and coffee production |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511036824
Registration date: 2007-04-19
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771501975777151
Registration date: 2007-04-19
| 13.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748153179) |
| 12.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167748915238) |
| 20.05.2016 | 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: 6167747262050) |
| 29.09.2009 | 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: 9097747764303) |
| 17.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747412831) |
| 20.04.2007 | 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: 9077746662303) |
| 20.04.2007 | 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: 9077746649774) |
| 18.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746588889) |
| 18.04.2007 | Creation of a legal entity (GRN: 5077746682041) |
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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.