Status
Authorized capital
Revenues
Employees in 2024
LLC "DI TREID"
Limited Liability Company "Di Treid"
Legal address
121087, Moskva, Pr-D Bagrationovskii, D.7, K.3
INN and KPP (TIN and RRC)
7730586366, 773001001
OGRN (Primary State Register Number)
1087746805838
Authorized capital
30 000 rub.
Registration date
03.07.2008
Age of organization
17 years 3 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2014-04-14
GRN: 8147746329570
General director
Konyuk Vitalii Igorevich
from 18.04.2012
INN 773372178191
Konyuk Vitalii Igorevich
Share size: 30 000 rub. (100%)
INN 773372178191
52.48.13 | Retail sale of computers, software and peripherals
find companies with this code... |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.43.22 | Wholesale of technical data carriers (with and without records) |
51.64 | Wholesale of office machinery and equipment |
51.70 | Other wholesale trade |
52.12 | Other retail trade in non-specialized stores |
52.45.4 | Retail sale of technical media (with and without records) |
52.48 | Other retail trade in specialty stores |
52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806034142
Registration date: 2008-07-04
Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772803478877281
Registration date: 2008-07-04
14.04.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147746329570) |
20.12.2013 | 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: 6137748259401) |
20.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746742688) |
20.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746732381) |
18.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746625791) |
05.10.2009 | 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: 2097748007465) |
10.07.2008 | 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: 2087757451252) |
07.07.2008 | 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: 2087757343970) |
03.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757293358) |
03.07.2008 | Creation of a legal entity (GRN: 1087746805838) |
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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.