Status
Authorized capital
Revenues
Employees in 2021
LLC "TREID-KERAM"
Limited Liability Company "Treid-Keram"
Legal address
125315, g.Moskva, Municipalnyi Okrug Sokol, Pr-Kt Leningradskii, d. 80, k. G, Pomesch. H11 Teh.Etazh 0, Kom. 13 Ofis A3SH
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-01)
INN and KPP (TIN and RRC)
7743181430, 774301001
OGRN (Primary State Register Number)
5167746321309
Authorized capital
340 000 rub.
Registration date
11.11.2016
Age of organization
8 years 10 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
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: 2023-02-06
GRN: 2237701078020
General director
CHaryev Maksim YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-16)
from 24.02.2021
INN 505022945400
CHaryev Maksim YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-26)
Share size: 10 000 rub. (2.94%)
INN 505022945400
Owned by the limited liability company itself
Share size: 330 000 rub. (97.06%)
INN —
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.31 | Wholesale of fruits and vegetables |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.69 | Wholesale of other machinery and equipment |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
77.12 | Rental and leasing of cargo vehicles |
77.32 | Rental and leasing of construction machinery and equipment |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213009534
Registration date: 2016-11-14
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: 771108068277111
Registration date: 2016-11-15
06.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701084927) |
06.02.2023 | 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: 2237701078020) |
03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713925371) |
26.10.2022 | 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: 2227710180575) |
19.10.2022 | 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: 2227709867922) |
16.06.2022 | 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: 2227705541700) |
01.04.2022 | 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: 2227702890743) |
27.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703387790) |
14.04.2021 | 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: 2217703008345) |
24.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701357047) |
08.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713271104) |
30.11.2020 | 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: 2207712938618) |
20.04.2020 | 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: 2207703976819) |
26.03.2020 | 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: 2207703038629) |
16.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702530418) |
16.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702516074) |
06.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746862360) |
19.11.2016 | 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: 6167750143753) |
19.11.2016 | 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: 6167750121786) |
11.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750406415) |
11.11.2016 | Creation of a legal entity (GRN: 5167746321309) |
Phones:
—
E-mails:
—
Web-sites:
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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:
1
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:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
59 869.15 rub.
Value added tax:
debt: 202 340 rub.
micro enterprise from 10.12.2016
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...