Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "GEIRIS TREID"
Limited Liability Company "Geiris Treid"

Legal address
125195, Moskva, ul. Belomorskaya, D.14, K.2

INN and KPP (TIN and RRC)
7706677446, 774301001

OGRN (Primary State Register Number)
1077763694403

Authorized capital
100 000 rub.

Registration date
11.12.2007

Age of organization
17 years 9 months 18 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-05-23
GRN: 2122468381627

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GR-ALYANS"
OGRN: 1112468068140
INN: 2460233760
Date: 2012-05-23
GRN: 2122468381627

Head of Organization

General director
Taraskin Aleksandr Borisovich
from 17.12.2009
INN 774361718513

Founders (1)

Taraskin Aleksandr Borisovich
Share size: 100 000 rub. (100%)
INN 774361718513

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (19):
    45.4Production of finishing works
    45.41Production of plastering works
    51.17.1Activities of food wholesale agents
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.33Retail sale of cosmetics and perfumes
    52.41Retail trade in textiles and haberdashery
    55.30Activities of restaurants and cafes
    63.11.2Transportation of other goods
    64.11Activities of the National Post Office
    65.23Financial intermediation, not included in other groupings
    70.32Real estate management
    74.12Accounting and auditing activities
    74.40Advertising activities
    92.32Activities of concert and theater halls
    92.40Activities of news agencies

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Levoberezhnyi g.Moskvy
Pension Fund code: 087211
Pension Fund registration number: 087211001213
Registration date: 2010-04-20

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304401177131
Registration date: 2007-12-12

Entries in the EGRUL (20)

23.05.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2122468381627)
14.03.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2122468176730)
23.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749350432)
01.12.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748478323)
01.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748478257)
21.06.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7107747550552)
15.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747211202)
19.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747041649)
27.04.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2107747229599)
21.04.2010 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: 9107746992641)
15.03.2010 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: 8107746290996)
01.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746764580)
01.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746764570)
01.03.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746764569)
17.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748520202)
17.12.2009 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: 8097748520147)
13.12.2007 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: 2077763795932)
13.12.2007 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: 2077763774647)
11.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763694413)
11.12.2007 Creation of a legal entity (GRN: 1077763694403)

Contacts

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Employees

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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.