Status
Authorized capital
Revenues
Employees in 2024
LLC "ALIOT TREID"
Limited Liability Company "Aliot Treid"
Legal address
101000, g.Moskva, ul. Pokrovka, d. 1/13/6, Str. 2, Et 3 Pom I Kom 4
INN and KPP (TIN and RRC)
9701085295, 770101001
OGRN (Primary State Register Number)
1177746884787
Authorized capital
30 000 rub.
Registration date
18.08.2017
Age of organization
8 years 6 months 28 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2019-09-12
GRN: 6197748574523
General director
Semenova Tatyana Pavlovna
from 18.08.2017
INN 772374989972
Semenova Tatyana Pavlovna
Share size: 30 000 rub. (100%)
INN 772374989972
| 46.42.13 | Wholesale of fur products
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.31 | Production of plastering works |
| 43.39 | Production of other finishing and finishing works |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.2 | Wholesale of shoes |
| 46.90 | Non-specialized wholesale trade |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108149756
Registration date: 2017-08-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770605637777061
Registration date: 2017-08-21
| 12.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748639918) |
| 12.09.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197748574523) |
| 29.05.2019 | 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: 6197747863681) |
| 25.08.2017 | 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: 2177748699588) |
| 23.08.2017 | 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: 2177748534423) |
| 18.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748344300) |
| 18.08.2017 | Creation of a legal entity (GRN: 1177746884787) |
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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.