Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TREIDSERVIS"
Limited Liability Company "Treidservis"

Legal address
101000, Moskva, Pr-D Lubyanskii, d. 27/1, Str. 1

INN and KPP (TIN and RRC)
7709946601, 770901001

OGRN (Primary State Register Number)
1147746110610

Authorized capital
20 000 rub.

Registration date
10.02.2014

Age of organization
11 years 7 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-08-14
GRN: 2177748035727

Head of Organization

General director
Naumova Natalya Viktorovna
from 14.10.2014
INN 500109352205

Founders (1)

Suhan Danil Aleksandrovich
Share size: 20 000 rub. (100%)
INN 773124842986

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (59):
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.38.2Wholesale of other food products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10.1Preparation for the sale of your own real estate
    68.10.23Purchase and sale of land plots
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108124928
Registration date: 2014-02-11

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770806131777131
Registration date: 2017-06-30

Entries in the EGRUL (12)

14.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748071147)
14.08.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177748035727)
11.07.2017 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: 7177747749986)
21.04.2017 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: 9177746285235)
14.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747549171)
03.09.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8147747226795)
02.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747150147)
13.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746234288)
12.02.2014 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: 6147746020295)
12.02.2014 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: 6147746012100)
10.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746961844)
10.02.2014 Creation of a legal entity (GRN: 1147746110610)

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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.