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Employees in 2024
LLC "IVR-TREIDING-HOLDING"
Limited Liability Company "Ivr-Treiding-Holding"
Legal address
101000, g.Moskva, B-R CHistoprudnyi, D.14, K.3
INN and KPP (TIN and RRC)
7701250393, 770101001
OGRN (Primary State Register Number)
1037739384737
Authorized capital
8 400 rub.
Registration date
02.11.2000
Age of organization
25 years 1 month 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2007-07-26
GRN: 9077847312699
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVAYA MARKA "SINTAL KOMPANI"
OGRN: 1077847599631
INN: 7801448661
Date: 2007-07-26
GRN: 9077847312699
General director
Dushevin Aleksandr Nikolaevich
from 25.08.2004
INN 773115081301
Mamedalieva Marina Vladimirovna
Share size: 8 400 rub.
INN 773177701403
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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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108027167
Registration date: 2000-11-21
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 26.07.2007 | Termination of a legal entity through reorganization in the form of a merger (GRN: 9077847312699) |
| 03.04.2006 | 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: 6067746307502) |
| 25.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047701043608) |
| 13.08.2003 | 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: 2037701921992) |
| 03.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739384737) |
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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.