Status
Authorized capital
Revenues
Employees in 2023
LLC "TREID"
Limited Liability Company "Treid"
Legal address
127474, g.Moskva, Municipalnyi Okrug Beskudnikovskii, B-R Beskudnikovskii, d. 25, k. 4, Pomesch. 1/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-26)
INN and KPP (TIN and RRC)
9713005576, 771301001
OGRN (Primary State Register Number)
1237700804505
Authorized capital
130 000 rub.
Registration date
21.11.2023
Age of organization
1 year 10 months 8 days
City
Moskva
Special tax treatment
—
Model charter
№ 21 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-07
GRN: 2257714283066
General director
Nesmachnov Roman Denisovich
from 21.11.2023
INN 612703981508
Nesmachnov Roman Denisovich
Share size: 130 000 rub. (100%)
INN 612703981508
95.12 | Repair of communication equipment
find companies with this code... |
25.94 | Manufacture of fasteners |
41.20 | Construction of residential and non-residential buildings |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.73.6 | Wholesale of other building materials and products |
46.74.1 | Wholesale of hardware |
46.74.3 | Wholesale of hand tools |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.78 | Other retail trade in specialized stores |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
07.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714287719) |
07.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257714283066) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700285270) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700285269) |
26.09.2024 | 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: 2247709679534) |
21.08.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708025739) |
01.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711862276) |
24.11.2023 | 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: 2237711601532) |
22.11.2023 | 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: 2237711509352) |
21.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711439568) |
21.11.2023 | Creation of a legal entity (GRN: 1237700804505) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.12.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.