General information

LLC "IK "TREID INVEST PST"
Limited Liability Company "Investicionnaya Kompaniya "Treid Invest Pst"

Legal address
109072, g.Moskva, Nab. Sofiiskaya, D.22

INN and KPP (TIN and RRC)
7706599501, 770601001

OGRN (Primary State Register Number)
1057748979639

Authorized capital
1 000 000 rub.

Registration date
09.11.2005

Age of organization
20 years 4 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2008-07-31
GRN: 2085406265536

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNIKS"
OGRN: 1085406032073
INN: 2539093658
Date: 2008-07-31
GRN: 2085406265536

Head of Organization

General director
Denisovec Aleksandr Ivanovich
from 09.11.2005
INN 772442697586

Founders (2)

Seredzinskii Oleg Petrovich
Share size: 300 000 rub.
INN —

Obschestvo s ogranichennoi otvetstvennostyu "Promyshlennost Stroitelstvo Torgovlya"
Share size: 700 000 rub.
INN 7705487516

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.1	Preparation for sale, purchase and sale of own real estate find companies with this code...

• Additional types of activity (16):

  45.2	Construction of buildings and structures
  45.21	General construction works
  51.70	Other wholesale trade
  52.63	Other retail trade outside stores
  65.1	Monetary mediation
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.23	Financial intermediation, not included in other groupings
  65.23.3	Investments in property
  67.13.4	Advising on financial intermediation issues
  70.12.3	Purchase and sale of land plots
  70.2	Renting out your own real estate
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.20.36	Land use planning
  74.8	Provision of various types of services

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (3)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for —

(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.

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