Status
Authorized capital
Revenues
Employees in 2024
LLC "HORS-TREID"
Limited Liability Company "Hors-Treid"
Legal address
125319, Moskva, ul. Akademika Ilyushina, d. 4, k. 1, Pomesch. III Komnata 1B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-31)
INN and KPP (TIN and RRC)
7714969587, 771401001
OGRN (Primary State Register Number)
1177746059160
Authorized capital
50 000 rub.
Registration date
25.01.2017
Age of organization
8 years 8 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2020-03-12
GRN: 2207702254384
Liquidator
Kapaev Aleksei Evgenevich
from 19.03.2019
INN 760200970998
Kapaev Aleksei Evgenevich
Share size: 50 000 rub. (100%)
INN 760200970998
46.45 | Wholesale of perfumes and cosmetics
find companies with this code... |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty 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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Aeroport g.Moskvy
Pension Fund code: 087201
Pension Fund registration number: 087201021010
Registration date: 2017-01-27
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770306434577031
Registration date: 2017-01-27
12.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702330856) |
12.03.2020 | 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: 2207702254384) |
27.11.2019 | 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: 9197748467259) |
19.03.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197746695985) |
31.01.2019 | 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: 6197746134514) |
02.11.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8187749811252) |
18.07.2018 | 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: 7187748485863) |
09.02.2017 | 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: 6177746186502) |
31.01.2017 | 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: 2177746890473) |
25.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746738530) |
25.01.2017 | Creation of a legal entity (GRN: 1177746059160) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.