Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID KOM"
Limited Liability Company "Treid Kom"

Legal address
119049, g.Moskva, Pr-Kt Leninskii, d. 10, Str. 6

INN and KPP (TIN and RRC)
7706802270, 770601001

OGRN (Primary State Register Number)
5137746014621

Authorized capital
10 000 rub.

Registration date
31.10.2013

Age of organization
12 years 3 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2017-05-15
GRN: 2177747036256

Head of Organization

General director
Halkatyan Galina Nikolaevna
from 31.10.2013
INN 261904287190

Founders (1)

Halkatyan Galina Nikolaevna
Share size: 10 000 rub. (100%)
INN 261904287190

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (63):
    33.20Installation of industrial machinery and equipment
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.39Production of other finishing and finishing works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36.4Wholesale of bakery products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.29Wholesale of other food products not included in other groupings
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    58.11Publishing books
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    62.09Activities related to the use of computer technology and information technology, other
    64.19Monetary mediation other
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities
    73.11Activities of advertising agencies
    77.39.1Rental and leasing of other land vehicles and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.21International activities
    86.10Activities of hospital organizations
    93.29Other leisure and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    96.09Provision of other personal services 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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109067744
Registration date: 2013-11-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306476977131
Registration date: 2013-11-05

Entries in the EGRUL (7)

15.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747055198)
15.05.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177747036256)
20.01.2017 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: 2177746478590)
07.11.2013 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: 9137747645026)
06.11.2013 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: 9137747604381)
31.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747434387)
31.10.2013 Creation of a legal entity (GRN: 5137746014621)

Contacts

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Web-sites:

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.