Status
Authorized capital
Revenues
Employees in 2024
LLC "GRAND TREID"
Limited Liability Company "Grand Treid"
Legal address
143985, Moskovskaya Oblast, g. Balashiha, ul. Avtozavodskaya, D.30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-27)
INN and KPP (TIN and RRC)
5012084477, 501201001
OGRN (Primary State Register Number)
1145012003179
Authorized capital
20 000 rub.
Registration date
27.05.2014
Age of organization
11 years 10 months 21 day
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2018-02-07
GRN: 2185053066515
General director
Basov Aleksei Alekseevich
from 19.01.2016
INN 680801978991
CHernyi Aleksei Zinovevich
Share size: 10 000 rub. (50%)
INN 501203329300
Basov Aleksei Alekseevich
Share size: 10 000 rub. (50%)
INN 680801978991
| 52.10 | Warehousing and storage activities
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060010
Pension Fund registration number: 060010018194
Registration date: 2014-05-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500902728650091
Registration date: 2014-05-28
| 07.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185053067120) |
| 07.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185053066515) |
| 13.10.2017 | 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: 2175053336929) |
| 27.06.2017 | 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: 2175053209219) |
| 13.11.2016 | 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: 2165053554642) |
| 19.10.2016 | 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: 2165053437965) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165012055426) |
| 19.01.2016 | 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: 2165012051830) |
| 19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165012051829) |
| 31.07.2014 | 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: 2145012030360) |
| 27.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145012021064) |
| 27.05.2014 | Creation of a legal entity (GRN: 1145012003179) |
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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.