Status

liquidated

Authorized capital

39 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID STAR"
Limited Liability Company "Treid Star"
TRADE STAR LTD.

Legal address
119361, Moskva, ul. Ochakovskaya B., D.16

INN and KPP (TIN and RRC)
7729591668, 772901001

OGRN (Primary State Register Number)
1077764479671

Authorized capital
39 000 rub.

Registration date
24.12.2007

Age of organization
18 years 0 months 1 day

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: 2016-01-25
GRN: 2161690140104

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELFIN"
OGRN: 1151690069189
INN: 1658182231
Date: 2016-01-25
GRN: 2161690140104

Head of Organization

General director
Stupak Ekaterina Aleksandrovna
from 30.12.2015
INN 164307110033

Founders (2)

Kratt Ivan Evgenevich
Share size: 13 000 rub. (33.33%)
INN 772647311064

Owned by the limited liability company itself
Share size: 26 000 rub. (66.67%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (10):
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.3Wholesale of canned meat and poultry meat
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    49.4Activities of road freight transport and transportation services
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ochakovo g.Moskvy
Pension Fund code: 087807
Pension Fund registration number: 087807062456
Registration date: 2007-12-25

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771802898377181
Registration date: 2007-12-25

Entries in the EGRUL (14)

25.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690140269)
25.01.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161690140104)
30.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748941850)
18.09.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690986731)
08.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746396327)
25.04.2014 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: 8147746956547)
18.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746239404)
30.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746473050)
29.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749688176)
24.11.2010 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: 9107748185855)
26.12.2007 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: 2077764622912)
26.12.2007 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: 2077764608250)
24.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764479681)
24.12.2007 Creation of a legal entity (GRN: 1077764479671)

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.