Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID-M"
Limited Liability Company "Treid-M"

Legal address
125459, Moskva, Pr-D Donelaitisa, D.38

INN and KPP (TIN and RRC)
7733620777, 773301001

OGRN (Primary State Register Number)
1077759610719

Authorized capital
10 000 rub.

Registration date
31.08.2007

Age of organization
18 years 0 months 24 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: 2016-05-16
GRN: 2167747953668

Head of Organization

General director
Fokin Aleksei Nikolaevich
from 02.06.2008
INN 182909574708

Founders (1)

Kotov Aleksei Gennadevich
Share size: 10 000 rub.
INN 773365197820

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

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  • Additional types of activity (21):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.4Wholesale of non-food consumer goods
    46.72Wholesale of metals and metal ores
    46.72.2Wholesale of metals in primary forms
    46.90Non-specialized wholesale trade
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Tushino g.Moskvy
Pension Fund code: 087902
Pension Fund registration number: 087902045870
Registration date: 2007-09-03

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772512108177251
Registration date: 2007-09-03

Entries in the EGRUL (10)

16.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747019599)
16.05.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167747953668)
22.01.2016 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: 2167746542346)
06.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746193813)
13.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746435803)
02.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756055100)
04.09.2007 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: 2077759713062)
04.09.2007 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: 2077759705725)
31.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759610729)
31.08.2007 Creation of a legal entity (GRN: 1077759610719)

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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.