Status
Authorized capital
Revenues
Employees in 2024
LLC TD "OZ-TREID"
Limited Liability Company Td "Oz-Treid"
Legal address
124482, g.Moskva, g. Zelenograd, k. 303, E 1 P IV K 1-6
INN and KPP (TIN and RRC)
7735186940, 773501001
OGRN (Primary State Register Number)
1207700075220
Authorized capital
25 000 rub.
Registration date
19.02.2020
Age of organization
5 years 11 months 21 day
City
Zelenograd
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2026
Current status:
active
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001)
Code: 110
Date: 2026-02-02
GRN: 2267700679464
General director
Nor Ilya Valerevich
from 13.11.2024
INN 543240509491
Nor Ilya Valerevich
Share size: 14 000 rub. (56%)
INN 543240509491
Owned by the limited liability company itself
Share size: 11 000 rub. (44%)
INN —
| 46.63 | Wholesale of machinery and equipment for mining and construction
find companies with this code... |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
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 № 35 po g.Moskve
Federal Tax Service code: 7735
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1064163643
Registration date: 2020-02-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1064163643
Registration date: 2020-02-19
| 02.02.2026 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2267700679464) |
| 24.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714990311) |
| 12.03.2025 | 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: 2257714461948) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711144502) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711144491) |
| 13.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711449929) |
| 17.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247700402926) |
| 17.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247700402662) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713161180) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713161179) |
| 28.06.2022 | 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: 2227705907966) |
| 26.02.2020 | 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: 2207701655203) |
| 25.02.2020 | 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: 2207701620652) |
| 20.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701514986) |
| 19.02.2020 | Creation of a legal entity (GRN: 1207700075220) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
25 000 rub.
Expenses for 2023:
23 000 rub.
Expenses for 2022:
23 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.03.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.