Status
Authorized capital
Revenues
Employees in 2024
LLC "SOVA-TREID"
Limited Liability Company "Sova-Treid"
Legal address
121357, Moskva, ul. Vereiskaya, d. 5, Kom. 16 Et 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) (2020-10-15)
INN and KPP (TIN and RRC)
9731000115, 773101001
OGRN (Primary State Register Number)
1187746390402
Authorized capital
10 000 rub.
Registration date
10.04.2018
Age of organization
7 years 7 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2021-05-20
GRN: 2217704067073
General director
Oreshin YAroslav Alekseevich
from 10.04.2018
INN 772015325560
Oreshin YAroslav Alekseevich
Share size: 10 000 rub. (100%)
INN 772015325560
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks
find companies with this code... |
| 46.34.23 | Wholesale beer trade |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.81.1 | Retail trade in non-stationary retail facilities of beverages and tobacco products |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.99.1 | The activity of direct sales or sales by sales agents with delivery |
| 47.99.2 | Trading activities through vending machines |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Mozhaiskii g.Moskvy
Pension Fund code: 087803
Pension Fund registration number: 087803026237
Registration date: 2018-04-11
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770708035177211
Registration date: 2018-09-01
| 20.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704068877) |
| 20.05.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217704067073) |
| 03.02.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217700691679) |
| 15.10.2020 | 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: 2207710737200) |
| 09.10.2019 | 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: 7197748643899) |
| 04.09.2019 | 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: 6197748165587) |
| 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: 6187749646727) |
| 12.04.2018 | 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: 8187747003766) |
| 12.04.2018 | 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: 7187747998409) |
| 10.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747574260) |
| 10.04.2018 | Creation of a legal entity (GRN: 1187746390402) |
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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.