Status
Authorized capital
Revenues
Employees in 2024
LLC "TD TREID SISTEMI"
Limited Liability Company "Td Treid Sistemi"
Legal address
109263, Moskva, ul. YUnyh Lenincev, d. 20/2, Pomesch. XX
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-25)
INN and KPP (TIN and RRC)
7723418120, 772301001
OGRN (Primary State Register Number)
5157746054439
Authorized capital
10 000 rub.
Registration date
16.11.2015
Age of organization
10 years 1 month 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-07
GRN: 6197746473061
General director
Filippov Sergei Viktorovich
from 08.10.2018
INN 772641363154
Filippov Sergei Viktorovich
Share size: 10 000 rub. (100%)
INN 772641363154
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.1 | Retail sale of hardware in specialty stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.3 | Retail sale of glass in specialty stores |
| 47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 73.11 | Activities of advertising agencies |
| 78.10 | The activities of recruitment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tekstilschiki g.Moskvy
Pension Fund code: 087501
Pension Fund registration number: 087501012281
Registration date: 2015-11-18
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771906081577191
Registration date: 2015-11-17
| 07.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746497459) |
| 07.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197746473061) |
| 10.10.2018 | 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: 7187749539058) |
| 08.10.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187749452125) |
| 25.06.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6187748497370) |
| 25.11.2015 | 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: 2157748312665) |
| 19.11.2015 | 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: 2157748042637) |
| 16.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747912148) |
| 16.11.2015 | Creation of a legal entity (GRN: 5157746054439) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.