Status
Authorized capital
Revenues
Employees in 2023
LLC "OMEGA TREIDING"
Limited Liability Company "Omega Treiding"
Legal address
107497, Moskva, ul. Montazhnaya, d. 9, Str. 1, Pomesch. IV; Komnata 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-23)
INN and KPP (TIN and RRC)
7718977733, 771801001
OGRN (Primary State Register Number)
1147746424066
Authorized capital
12 500 rub.
Registration date
16.04.2014
Age of organization
11 years 4 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2019-06-27
GRN: 8197747386642
Bosno Ltd.
Share size: 12 500 rub. (100%)
INN —
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.79.1 | Retail sale of antiques |
47.9 | Retail trade outside shops, tents, markets |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Golyanovo g.Moskvy
Pension Fund code: 087411
Pension Fund registration number: 087411012037
Registration date: 2014-04-30
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773805223977381
Registration date: 2014-04-17
27.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747420192) |
27.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197747386642) |
13.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8197746365061) |
23.04.2018 | 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: 8187747701683) |
18.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748968424) |
29.08.2017 | 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: 2177748886214) |
29.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748865292) |
06.05.2014 | 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: 9147746202342) |
18.04.2014 | 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: 8147746684506) |
16.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746423047) |
16.04.2014 | Creation of a legal entity (GRN: 1147746424066) |
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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.