Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "DENTA-TREID"
Limited Liability Company "Denta-Treid"

Legal address
107140, Moskva, ul. Krasnoprudnaya, D.12/1, Str.1, Pomeschenie 15;17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-15)

INN and KPP (TIN and RRC)
7701915136, 770801001

OGRN (Primary State Register Number)
1117746295468

Authorized capital
12 500 rub.

Registration date
14.04.2011

Age of organization
14 years 6 months 1 day

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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-08-05
GRN: 2217706899078

Head of Organization

General director
Geranina Elena Sergeevna
from 09.11.2017
INN 773200759010

Founders (1)

Carenko Inessa Albertovna
Share size: 12 500 rub. (100%)
INN 770404852607

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.46 Wholesale of pharmaceutical products

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  • Additional types of activity (29):
    10.85Production of ready-made food products and dishes
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    18.1Printing activities and provision of services in this field
    21.1Production of pharmaceutical substances
    32.50Manufacture of medical instruments and equipment
    33.13Repair of electronic and optical equipment
    41.2Construction of residential and non-residential buildings
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    58Publishing activities
    62.0Computer software development, consulting services in this field and other related services
    62.09Activities related to the use of computer technology and information technology, other
    68.3Real estate transactions for remuneration or on a contractual basis
    72.20Scientific research and development in the field of social sciences and humanities
    73.1Advertising activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.23Training of highly qualified personnel
    86.10Activities of hospital organizations
    86.21General medical practice
    86.90.9Other medical activities 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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106059282
Registration date: 2013-06-17

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705749877271
Registration date: 2011-04-15

Entries in the EGRUL (34)

05.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706916590)
05.08.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217706899078)
21.04.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217703196027)
13.07.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207706043147)
22.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207704011216)
03.03.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207701861618)
05.02.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207700961345)
15.12.2017 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: 7177749143554)
09.11.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9177748770168)
31.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749458120)
19.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749568363)
29.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746164974)
18.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746472304)
05.11.2015 Submission by the licensing authority of information on the granting of a license (GRN: 9157747428258)
30.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746601374)
16.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747901482)
18.06.2013 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: 9137746997797)
18.06.2013 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: 9137746990340)
13.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746877215)
13.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746877204)
13.06.2013 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: 9137746877193)
23.05.2013 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: 9137746228776)
23.05.2013 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: 9137746226653)
17.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746105202)
17.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746105191)
17.05.2013 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: 9137746105180)
15.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746154626)
04.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746618674)
13.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746842530)
13.02.2012 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: 2127746842529)
18.04.2011 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: 7117746782454)
18.04.2011 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: 7117746774314)
14.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746711713)
14.04.2011 Creation of a legal entity (GRN: 1117746295468)

Contacts

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Employees

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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.