Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID SERVIS"
Limited Liability Company "Treid Servis"
Legal address
125047, g.Moskva, Per. Lesnoi 4-I, d. 4, Ofis 406
INN and KPP (TIN and RRC)
9710000026, 771001001
OGRN (Primary State Register Number)
1157746696161
Authorized capital
10 000 rub.
Registration date
29.07.2015
Age of organization
10 years 8 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
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:
Liquidation of a legal entity
Code: 201
Date: 2016-07-05
GRN: 9167747502925
Liquidator
Ivanov Evgenii Vladislavovich
from 19.11.2015
INN 525405460474
Harazyan Grigorii Georgievich
Share size: 10 000 rub. (100%)
INN 010704151203
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 47.30 | Retail sale of motor fuel in specialized stores |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101138578
Registration date: 2015-09-11
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: 770604244877061
Registration date: 2015-07-30
| 05.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747503299) |
| 05.07.2016 | Liquidation of a legal entity (GRN: 9167747502925) |
| 14.03.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7167746305863) |
| 19.11.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157748063955) |
| 14.09.2015 | 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: 7157747784132) |
| 31.07.2015 | 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: 6157747478685) |
| 29.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747412993) |
| 29.07.2015 | Creation of a legal entity (GRN: 1157746696161) |
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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.