Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREIDEROPT"
Limited Liability Company "Treideropt"

Legal address
140090, Moskovskaya Oblast, Lyubercy, g. Dzerzhinskii, ul Karer Zil, d. 4, Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-31)

INN and KPP (TIN and RRC)
5027320529, 502701001

OGRN (Primary State Register Number)
1235000113512

Authorized capital
10 000 rub.

Registration date
12.09.2023

Age of organization
2 years 0 months 8 days

City
Dzerzhinskii

Special tax treatment

Model charter
№ 21 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
27.06.2025

Organization status

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: 2024-09-02
GRN: 2245001835164

Head of Organization

General director
CHihanastov Dmitrii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-31)
from 08.04.2024
INN 301808625067

Founders (1)

CHihanastov Dmitrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 301808625067

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (19):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    49.50Pipeline transport activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027122064
Registration date: 2023-09-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5000
Social Insurance Fund registration number: 501403305950141
Registration date: 2023-09-12

Entries in the EGRUL (11)

02.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245001835252)
02.09.2024 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: 2245001835164)
22.07.2024 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2245001534699)
15.05.2024 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: 2245001003070)
08.04.2024 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: 2245000780187)
31.10.2023 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: 2235002195338)
31.10.2023 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: 2235002195327)
19.09.2023 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: 2235001818324)
17.09.2023 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: 2235001805730)
12.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235001771431)
12.09.2023 Creation of a legal entity (GRN: 1235000113512)

Contacts

Phones:

E-mails:
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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.