Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID EKSPO"
Limited Liability Company "Treid Ekspo"

Legal address
109125, Moskva, ul. Saratovskaya, d. 24, Pomesch. VI Kom 2

INN and KPP (TIN and RRC)
7722344099, 772201001

OGRN (Primary State Register Number)
1157746985560

Authorized capital
10 000 rub.

Registration date
27.10.2015

Age of organization
10 years 1 month 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-08-21
GRN: 2177748388376

Head of Organization

General director
Ilina Olga Anatolevna
from 17.12.2015
INN 501400994962

Founders (1)

Rubahin Sergei Vladimirovich
Share size: 10 000 rub. (100%)
INN 772606702767

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.4 Wholesale of other consumer goods

    find companies with this code...
  • Additional types of activity (47):
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.1Wholesale of ceramics and glass products
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.47.3Wholesale of carpets and carpet products
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.44Wholesale of leather goods and travel accessories
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    46.73.3Wholesale trade of sanitary equipment
    46.73.7Wholesale wallpaper trade
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.21.1Auxiliary activities related to railway transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tekstilschiki g.Moskvy
Pension Fund code: 087501
Pension Fund registration number: 087501012096
Registration date: 2015-10-29

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307545777131
Registration date: 2015-10-28

Entries in the EGRUL (8)

22.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748447094)
21.08.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177748388376)
28.04.2017 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: 9177746599934)
17.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748265438)
27.11.2015 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: 2157748425756)
28.10.2015 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: 9157747237749)
27.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747201670)
27.10.2015 Creation of a legal entity (GRN: 1157746985560)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.