Status
Authorized capital
Revenues
Employees in 2024
LLC "SIRIUS TREID INVEST"
Limited Liability Company "Sirius Treid Invest"
Legal address
117630, g.Moskva, ul. Akademika CHelomeya, d. 3, k. 1
INN and KPP (TIN and RRC)
7728858982, 772801001
OGRN (Primary State Register Number)
1137746958601
Authorized capital
50 000 rub.
Registration date
17.10.2013
Age of organization
12 years 5 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(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: 2015-08-27
GRN: 2151690905530
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHUFA"
OGRN: 1151690027367
INN: 1656048978
Date: 2015-08-27
GRN: 2151690905530
General director
Mangushev Ruslan Raufovich
from 09.01.2014
INN 772153456126
Mangushev Ruslan Raufovich
Share size: 50 000 rub. (100%)
INN 772153456126
| 51.47 | Wholesale of other non-food consumer goods
find companies with this code... |
| 50.10 | Trade in motor vehicles |
| 50.30 | Trade in automotive parts, components and accessories |
| 50.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.56 | Wholesale of other intermediate products |
| 51.61 | Wholesale of machine tools |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.64 | Wholesale of office machinery and equipment |
| 60.24 | Activities of road freight transport |
| 63.11 | Cargo handling |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 71.21.1 | Rental of other motor vehicles and equipment |
| 74.13.1 | Market research |
| 74.84 | Provision of other services |
| 93.05 | Provision of other personal services |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087712
Pension Fund registration number: 087712005847
Registration date: 2013-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773405434377341
Registration date: 2013-10-18
| 27.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690905859) |
| 27.08.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151690905530) |
| 05.05.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690431154) |
| 09.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746008122) |
| 27.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748524501) |
| 21.10.2013 | 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: 9137747062939) |
| 21.10.2013 | 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: 9137747054425) |
| 17.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747979592) |
| 17.10.2013 | Creation of a legal entity (GRN: 1137746958601) |
Phones:
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Number of employees in 2024:
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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.