Status
Authorized capital
Revenues
Employees in 2022
LLC TD "TREIDMARKET"
Limited Liability Company Torgovyi Dom "Treidmarket"
Legal address
125315, g.Moskva, ul. CHasovaya, d. 24, Str. 2, Pomesch. 8
INN and KPP (TIN and RRC)
7743182547, 774301001
OGRN (Primary State Register Number)
5167746348061
Authorized capital
250 000 rub.
Registration date
21.11.2016
Age of organization
9 years 5 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-12-04
GRN: 2237711997477
Bankruptcy Trustee
SHayahmetova Liliya Malikovna
from 09.03.2023
INN 025804545207
Nazarov Sergei Viktorovich
Share size: 250 000 rub. (100%)
INN 501807754227
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts
find companies with this code... |
| 10.39.1 | Processing and preservation of vegetables (except potatoes) and mushrooms |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.38.2 | Wholesale of other food products |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 70.21 | Public relations activities |
| 70.22 | Consulting on business and management issues |
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: 087201
Pension Fund registration number: 087201020497
Registration date: 2016-11-23
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: 771108104977111
Registration date: 2016-11-23
| 04.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711997488) |
| 04.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237711997477) |
| 09.03.2023 | Approval of the bankruptcy trustee (GRN: 2237702048110) |
| 09.03.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237702048109) |
| 30.08.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227708055771) |
| 05.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702967336) |
| 04.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702927879) |
| 16.01.2021 | 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: 2217700236884) |
| 25.11.2016 | 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: 6167750679410) |
| 25.11.2016 | 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: 6167750674085) |
| 21.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750384708) |
| 21.11.2016 | Creation of a legal entity (GRN: 5167746348061) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
13
Number of employees in 2020:
18
Number of employees in 2019:
17
In 2024: —
In 2023: —
In 2022: —
In 2021: 37 199 rub.
In 2020: 33 852 rub.
In 2019: 33 966 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
7 394 000 rub.
Revenues for 2021:
1 179 890 000 rub.
Revenues for 2020:
1 092 815 000 rub.
Revenues for 2019:
987 259 000 rub.
Revenues for 2018:
894 053 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
7 150 000 rub.
Expenses for 2021:
1 154 099 000 rub.
Expenses for 2020:
1 061 201 000 rub.
Expenses for 2019:
964 911 000 rub.
Expenses for 2018:
882 582 000 rub.
(no details)
(no information)
medium enterprise from 10.12.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.