Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID-M"
Limited Liability Company "Treid-M"
Legal address
142172, Moskva, g. SHerbinka, ul. ZHeleznodorozhnaya, d. 44, Pomesch. 3; 4
INN and KPP (TIN and RRC)
7728862153, 775101001
OGRN (Primary State Register Number)
5137746092810
Authorized capital
15 000 rub.
Registration date
18.11.2013
Age of organization
12 years 2 months 7 days
City
SHerbinka
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: 2019-04-25
GRN: 2197747535951
General director
Markova Irina Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-11-07)
from 10.04.2017
INN 773387502651
CHamkin Andrei Anvarovich
Share size: 5 000 rub.
INN 772336906365
Markova Olga Sergeevna
Share size: 5 000 rub.
INN 366600976169
Owned by the limited liability company itself
Share size: 5 000 rub.
INN —
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings
find companies with this code... |
| 93.29 | Other entertainment and entertainment 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №2 po g. Moskve i Moskovskoi oblasti administrativnyi okrug Novomoskovskii g. Moskvy
Pension Fund code: 087713
Pension Fund registration number: 087713012138
Registration date: 2014-10-08
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773405469577341
Registration date: 2013-11-20
| 25.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747579929) |
| 25.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197747535951) |
| 09.01.2019 | 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: 2197746060257) |
| 07.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 9177748675744) |
| 06.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748832342) |
| 10.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746816503) |
| 17.02.2017 | 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: 6177746560271) |
| 03.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747600950) |
| 09.10.2014 | 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: 9147747372467) |
| 09.10.2014 | 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: 9147747371774) |
| 07.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747300220) |
| 07.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747300219) |
| 07.10.2014 | 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: 9147747300208) |
| 21.11.2013 | 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: 2137748168809) |
| 20.11.2013 | 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: 2137748135820) |
| 18.11.2013 | Creation of a legal entity (GRN: 5137746092810) |
| 18.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748085671) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.