Status
Authorized capital
Revenues
Employees in 2021
LLC "TREID"
Limited Liability Company "Treid"
Legal address
111020, Moskva, ul. Borovaya, d. 18, Str. 1, Et 3, Kom 312
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-27)
INN and KPP (TIN and RRC)
7722761688, 772201001
OGRN (Primary State Register Number)
1117746941685
Authorized capital
10 000 rub.
Registration date
22.11.2011
Age of organization
14 years 0 months 6 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.11.2022
(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: 2022-11-17
GRN: 2227712376725
General director
Ruban Karine Vrezhevna
from 22.11.2011
INN 616708436550
Ruban Karine Vrezhevna
Share size: 10 000 rub. (100%)
INN 616708436550
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis
find companies with this code... |
| 13.99.9 | Manufacture of textiles for various purposes, not included in other groupings |
| 14.13 | Manufacture of other outerwear |
| 14.14 | Manufacture of underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 14.31 | Manufacture of knitted and knitted hosiery |
| 14.39 | Manufacture of other knitted and knitted products |
| 43.3 | Construction and finishing works |
| 43.39 | Production of other finishing and finishing works |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 47.1 | Retail trade in non-specialized stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
| 47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.11 | Activities of advertising agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.2 | Street sweeping and snow removal |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512006885
Registration date: 2011-11-23
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773904570977181
Registration date: 2017-02-21
| 17.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227712383941) |
| 17.11.2022 | 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: 2227712376725) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710849804) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710849793) |
| 03.08.2022 | 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: 2227707236030) |
| 27.01.2022 | 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: 2227700848637) |
| 22.01.2019 | 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: 2197746712326) |
| 22.01.2019 | 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: 2197746710930) |
| 28.11.2018 | 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: 9187749868814) |
| 22.06.2017 | 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: 6177747823852) |
| 21.03.2017 | 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: 7177746845104) |
| 02.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750017406) |
| 24.11.2011 | 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: 8117747395802) |
| 24.11.2011 | 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: 8117747390137) |
| 22.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747308077) |
| 22.11.2011 | Creation of a legal entity (GRN: 1117746941685) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
107 000 rub.
Revenues for 2020:
107 000 rub.
Revenues for 2019:
811 000 rub.
Revenues for 2018:
27 775 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
25 000 rub.
Expenses for 2020:
25 000 rub.
Expenses for 2019:
810 000 rub.
Expenses for 2018:
27 329 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.