Status
Authorized capital
Revenues
Employees in 2024
LLC "MOROZIM TREID"
Limited Liability Company "Morozim Treid"
Legal address
125319, g.Moskva, ul. 1-YA Aeroportovskaya, D.6, Pomeschenie VI; Komnata 1-4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-07)
INN and KPP (TIN and RRC)
7714880145, 771401001
OGRN (Primary State Register Number)
1127746593677
Authorized capital
12 000 rub.
Registration date
01.08.2012
Age of organization
13 years 8 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-06-04
GRN: 2217704606800
Bankruptcy Trustee
Akulov Evgenii Evgenevich
from 23.09.2016
INN 570202665006
Diev Kirill Vasilevich
Share size: 6 000 rub. (50%)
INN 780221166251
Kamalov Timur Muradovich
Share size: 6 000 rub. (50%)
INN 771314119404
| 46.39.1 | Wholesale of non-specialized frozen food products
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.17.1 | Activities of food wholesale agents |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201009339
Registration date: 2012-08-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005548977201
Registration date: 2012-08-02
| 04.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704606854) |
| 04.06.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217704606800) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708286223) |
| 07.06.2017 | 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: 6177747090691) |
| 02.02.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177746965878) |
| 23.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749005946) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747683240) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747771453) |
| 24.03.2014 | 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: 7147746573737) |
| 06.08.2012 | 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: 2127747603916) |
| 03.08.2012 | 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: 2127747576603) |
| 01.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747480298) |
| 01.08.2012 | Creation of a legal entity (GRN: 1127746593677) |
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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.