Status
Authorized capital
Revenues
Employees in 2025
LLC "ONIKS TREID"
Limited Liability Company "Oniks Treid"
Legal address
121357, g.Moskva, ul. Vereiskaya, d. 29, Str. 151, E 5 Pom 2 K 1 Of 12
INN and KPP (TIN and RRC)
7731389346, 773101001
OGRN (Primary State Register Number)
5177746133032
Authorized capital
550 000 rub.
Registration date
30.10.2017
Age of organization
8 years 6 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-08-20
GRN: 2207707761908
General director
Poluektov Aleksandr Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-02-19)
from 04.12.2018
INN 501711395337
Poluektov Aleksandr Sergeevich
Share size: 50 000 rub. (9.09%)
INN 501711395337
YAkovleva Tatyana Vasilevna
Share size: 500 000 rub. (90.91%)
INN 502903065366
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 23.99.3 | Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.22 | Auxiliary activities related to water transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 82.99 | Activities related to the provision of other business support services, 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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087803
Pension Fund registration number: 087803024710
Registration date: 2017-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770707728477211
Registration date: 2018-09-01
| 20.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707776637) |
| 20.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207707761908) |
| 06.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207704324870) |
| 19.02.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207701471261) |
| 29.06.2019 | 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: 8197747565777) |
| 04.12.2018 | 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: 2187750266262) |
| 04.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750244174) |
| 04.10.2018 | 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: 6187749822530) |
| 01.11.2017 | 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: 9177748374740) |
| 01.11.2017 | 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: 9177748366479) |
| 30.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748206572) |
| 30.10.2017 | Creation of a legal entity (GRN: 5177746133032) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.