Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID INVEST"
Limited Liability Company "Treid Invest"
Legal address
121374, Moskva, ul. Safonovskaya, d. 17, Pomesch. I Komnata 4
INN and KPP (TIN and RRC)
7731382189, 773101001
OGRN (Primary State Register Number)
1177746924486
Authorized capital
100 000 rub.
Registration date
31.08.2017
Age of organization
8 years 1 month 2 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-09-23
GRN: 2207709746451
General director
Sinicyna Zinaida Sergeevna
from 31.08.2017
INN 502913852595
Sinicyna Zinaida Sergeevna
Share size: 100 000 rub. (100%)
INN 502913852595
46.73.6 | Wholesale of other building materials and products
find companies with this code... |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.9 | Specialized construction works not included in other groupings |
46.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.73.3 | Wholesale trade of sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Mozhaiskii g.Moskvy
Pension Fund code: 087803
Pension Fund registration number: 087803024094
Registration date: 2017-09-01
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770707555277211
Registration date: 2018-09-01
23.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207709790264) |
23.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207709746451) |
10.06.2020 | 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: 2207705069999) |
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: 6187749928866) |
26.10.2017 | 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: 9177748072340) |
04.09.2017 | 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: 6177748087720) |
01.09.2017 | 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: 6177748066534) |
31.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748989933) |
31.08.2017 | Creation of a legal entity (GRN: 1177746924486) |
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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.