Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Stupak Ekaterina Aleksandrovna
from 30.12.2015
INN 164307110033
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 —
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 46.32 | Wholesale of meat and meat products |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 49.4 | Activities of road freight transport and transportation services |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
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
| 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) |
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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.