Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDSISTEM"
Limited Liability Company "Treidsistem"
Legal address
127458, g.Moskva, ul. Tvardovskogo, d. 14, k. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-14)
INN and KPP (TIN and RRC)
7731444131, 773401001
OGRN (Primary State Register Number)
1137746254634
Authorized capital
200 000 rub.
Registration date
25.03.2013
Age of organization
13 years 0 months 1 day
City
Moskva
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: 2019-03-26
GRN: 9197746168941
General director
Babayanc Ivan Gennadievich
from 25.04.2014
INN 503610128498
Suharev Boris Dmitrievich
Share size: 10 000 rub. (5%)
INN 621102551872
Babayanc Ivan Gennadievich
Share size: 190 000 rub. (95%)
INN 503610128498
| 46.9 | Non-specialized wholesale trade
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 45.2 | Maintenance and repair of motor vehicles |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
| 64.1 | Monetary mediation |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 70.22 | Consulting on business and management issues |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 73.1 | Advertising activities |
| 73.20 | Market research and public opinion research |
| 79.1 | Activities of travel agencies and tour operators |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087904
Pension Fund registration number: 087904037403
Registration date: 2014-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772514619177251
Registration date: 2013-03-26
| 26.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746169755) |
| 26.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9197746168941) |
| 05.12.2018 | 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: 2187750380442) |
| 14.09.2017 | 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: 6177748693292) |
| 08.05.2014 | 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: 9147746290617) |
| 05.05.2014 | 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: 9147746127410) |
| 25.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746959396) |
| 25.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746959385) |
| 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: 8147746959374) |
| 25.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746959363) |
| 27.03.2013 | 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: 7137746318021) |
| 27.03.2013 | 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: 7137746303369) |
| 25.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746228316) |
| 25.03.2013 | Creation of a legal entity (GRN: 1137746254634) |
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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.