Status
Authorized capital
Revenues
Employees in 2020
LLC "TREIDGRAND"
Limited Liability Company "Treidgrand"
Legal address
107078, g.Moskva, ul. Sadovaya-Spasskaya, d. 19, k. 2, Podv. Pom IV Kom 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-07)
INN and KPP (TIN and RRC)
7704367086, 770801001
OGRN (Primary State Register Number)
1167746730568
Authorized capital
50 000 rub.
Registration date
03.08.2016
Age of organization
9 years 9 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2023
(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: 2023-12-27
GRN: 2237712883175
Bankruptcy Trustee
Voloshina Galina Aleksandrovna
from 03.10.2022
INN 254002751536
Tomchenko Maksim Andreevich
Share size: 50 000 rub. (100%)
INN 271201009654
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 33.13 | Repair of electronic and optical equipment |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.43 | Wholesale of household electrical goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106085069
Registration date: 2020-12-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771107732777111
Registration date: 2016-08-10
| 27.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712883285) |
| 27.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237712883175) |
| 03.10.2022 | Approval of the bankruptcy trustee (GRN: 2227709292622) |
| 03.10.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227709292611) |
| 05.04.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227702983154) |
| 07.05.2021 | 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: 2217703737953) |
| 09.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701696420) |
| 16.12.2020 | 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: 2207713546203) |
| 10.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713416910) |
| 10.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713416909) |
| 10.12.2020 | 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: 2207713416546) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709387851) |
| 05.03.2020 | 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: 2207702005322) |
| 08.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749450717) |
| 22.11.2017 | 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: 2177749632553) |
| 09.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749845535) |
| 28.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750739854) |
| 06.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749812608) |
| 13.08.2016 | 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: 6167748547906) |
| 05.08.2016 | 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: 6167748057713) |
| 03.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748944383) |
| 03.08.2016 | Creation of a legal entity (GRN: 1167746730568) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
335 095 000 rub.
Revenues for 2019:
950 391 000 rub.
Revenues for 2018:
224 588 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
334 411 000 rub.
Expenses for 2019:
952 933 000 rub.
Expenses for 2018:
224 508 000 rub.
(no details)
Income tax:
debt: 1 020 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 15 completed enforcement proceedings. More...