Status

liquidated

Authorized capital

20 408 rub.

Revenues

Employees in 2024

General information

LLC "TREIDING HAUS"
Limited Liability Company "Treiding Haus"
TRADING HOUSE LIMITED LIABILITY COMPANY
TRADING HOUSE LLC

Legal address
109380, Moskva, ul. CHaginskaya, d. 13, Str. 1, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-27)

INN and KPP (TIN and RRC)
7708756534, 772301001

OGRN (Primary State Register Number)
1127746105244

Authorized capital
20 408 rub.

Registration date
17.02.2012

Age of organization
13 years 7 months 14 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: 2021-01-28
GRN: 2217700548613

Head of Organization

General director
Allamuradov SHohruh SHavkatovich
from 04.04.2014
INN

Founders (1)

Allamuradov SHohruh SHavkatovich
Share size: 20 408 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (42):
    01.61Provision of services in the field of crop production
    13.1Preparation and spinning of textile fibers
    13.3Finishing of fabrics and textiles
    13.9Manufacture of other textiles
    13.92Manufacture of finished textiles, except clothing
    13.99Manufacture of other textile products not included in other groupings
    14.13Manufacture of other outerwear
    14.19Manufacture of other clothing and clothing accessories
    33.20Installation of industrial machinery and equipment
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other 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
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    66.11Financial market management
    66.11.1Activities related to the organization of trade in financial markets
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lyublino g.Moskvy
Pension Fund code: 087502
Pension Fund registration number: 087502016374
Registration date: 2014-09-11

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773003516277251
Registration date: 2018-09-01

Entries in the EGRUL (24)

28.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700567709)
28.01.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217700548613)
27.11.2020 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: 2207712778623)
14.10.2020 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: 2207710682276)
04.10.2018 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: 6187749539323)
12.09.2014 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: 8147747548248)
09.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747458500)
09.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747458499)
09.09.2014 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: 8147747458488)
09.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747458477)
07.08.2014 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: 7147747281191)
14.04.2014 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: 8147746305061)
14.04.2014 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: 8147746303983)
04.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746045461)
04.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746045450)
04.04.2014 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: 8147746045440)
04.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746045384)
19.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747721643)
19.11.2012 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: 8127747721632)
19.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747721600)
21.02.2012 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: 6127746048644)
21.02.2012 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: 6127746045564)
17.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746987696)
17.02.2012 Creation of a legal entity (GRN: 1127746105244)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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.