Status
Authorized capital
Revenues
Employees in 2023
LLC "KOAN TREID"
Limited Liability Company "Koan Treid"
Legal address
105005, Moskva, ul. Radio, d. 14, Str. 1, Etazh 4 Pomeschenie 1 Kom. 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)
INN and KPP (TIN and RRC)
7709492732, 770901001
OGRN (Primary State Register Number)
1167746476831
Authorized capital
10 000 rub.
Registration date
18.05.2016
Age of organization
9 years 3 months 22 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2021-09-30
GRN: 2217709165232
Liquidator
Gubernatorov Konstantin Nikolaevich
from 29.11.2019
INN 771873697211
Gubernatorov Konstantin Nikolaevich
Share size: 10 000 rub. (100%)
INN 771873697211
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
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46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.29 | Retail sale of other food products in specialty stores |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108141411
Registration date: 2016-05-19
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: 772107734877211
Registration date: 2016-05-19
30.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709175341) |
30.09.2021 | 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: 2217709165232) |
16.06.2021 | 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: 2217705055049) |
30.11.2020 | 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: 2207712960090) |
10.11.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207711878053) |
29.11.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9197748599347) |
29.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748595486) |
24.05.2016 | 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: 6167747517657) |
19.05.2016 | 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: 6167747201550) |
18.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747144636) |
18.05.2016 | Creation of a legal entity (GRN: 1167746476831) |
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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.