General information

LLC "TREF"
Limited Liability Company "Tref"

Legal address
140032, Moskovskaya oblast, P Malahovka, R-N Lyubereckii, ul. Prosechnaya, D.16

INN and KPP (TIN and RRC)
5027124813, 502701001

OGRN (Primary State Register Number)
1075027010992

Authorized capital
10 000 rub.

Registration date
04.08.2007

Age of organization
18 years 2 months 2 days

City
Malahovka

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:
Liquidation of a legal entity
Code: 201
Date: 2009-03-05
GRN: 2095027018381

Head of Organization

Chairman of the Liquidation Commission
Volnov Vitalii Vasilevich
from 03.06.2008
INN 502713988912

Founders (3)

Volnov Vitalii Vasilevich
Share size: 3 340 rub.
INN 502713988912

Potapov Sergei Viktorovich
Share size: 3 330 rub.
INN 504003510120

Potapov Aleksandr Viktorovich
Share size: 3 330 rub.
INN 631916666420

Types of activities (OKVED / RCEA)

• Main type of activity:

  36.1	Furniture manufacturing find companies with this code...

• Additional types of activity (7):

  36.14	Manufacture of other furniture
  51.47.11	Wholesale of household furniture
  51.70	Other wholesale trade
  52.44.1	Furniture retail
  52.62	Retail trade in tents and markets
  70.20	Renting out your own real estate
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027033517
Registration date: 2007-08-13

Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501400412650141
Registration date: 2007-08-13

Entries in the EGRUL (9)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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