Status
Authorized capital
Revenues
Employees in 2024
LLC "IMPORT-TREID"
Limited Liability Company "Import-Treid"
Legal address
115191, g.Moskva, ul. Roschinskaya 2-YA, d. 4, Ofis 503
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-26)
INN and KPP (TIN and RRC)
7725313613, 772501001
OGRN (Primary State Register Number)
1167746357745
Authorized capital
20 000 rub.
Registration date
11.04.2016
Age of organization
9 years 5 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-13
GRN: 2197746391544
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND"
Share size: 5 000 rub. (25%)
INN 5401357053
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KVANTIK"
Share size: 5 000 rub. (25%)
INN 3805729560
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
45.3 | Trade in automotive parts, components and accessories |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616037185
Registration date: 2016-04-14
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: 771107461977111
Registration date: 2016-04-12
13.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746431760) |
13.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746391544) |
24.10.2018 | 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: 8187749431059) |
26.09.2018 | 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: 2187749579730) |
26.10.2017 | 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: 9177748061911) |
19.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746129904) |
16.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746593875) |
27.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746784455) |
12.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746245455) |
16.12.2016 | 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: 7167750525089) |
18.04.2016 | 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: 9167746296104) |
12.04.2016 | 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: 9167746036482) |
11.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746899554) |
11.04.2016 | Creation of a legal entity (GRN: 1167746357745) |
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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.