Status
Authorized capital
Revenues
Employees in 2024
LLC "TERRA-TREID AZS"
Limited Liability Company "Terra-Treid Azs"
Legal address
144002, Moskovskaya Oblast, g. Elektrostal, ul. Krasnaya, D.50
INN and KPP (TIN and RRC)
5053024325, 505301001
OGRN (Primary State Register Number)
1025007108796
Authorized capital
—
Registration date
22.03.2002
Age of organization
24 years 1 month 6 days
City
Elektrostal
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2012-09-14
GRN: 2125053022345
General director
SHelbanin Denis Vladimirovich
from 11.11.2009
INN 773105458051
Obschestvo s ogranichennoi otvetstvennostyu "Transfinansservis"
Share size: 10 000 rub. (100%)
INN 7735090483
| 52.1 | Retail in non-specialized stores
find companies with this code... |
| 50.2 | Maintenance and repair of motor vehicles |
| 50.5 | Retail sale of motor fuel |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.7 | Other wholesale trade |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
| 55.3 | Restaurant activities |
| 55.4 | Activities of bars |
| 55.5 | The activities of canteens at enterprises and institutions and the supply of catering products |
| 63.12 | Storage and warehousing |
| 63.21 | Other auxiliary activities of land transport |
| 63.4 | Organization of cargo transportation |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Territorialnyi uchastok 5053 po g.Elektrostali Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №6 po Moskovskoi oblasti
Federal Tax Service code: 5053
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060055
Pension Fund registration number: 060055010460
Registration date: 2002-03-27
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5019
Social Insurance Fund registration number: 501900252450191
Registration date: 2002-03-27
| 15.10.2012 | 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: 2125053023907) |
| 14.09.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2125053022345) |
| 18.05.2012 | 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: 2125053014183) |
| 11.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095053026121) |
| 11.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095053026110) |
| 25.06.2008 | 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: 2085053023548) |
| 28.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075053004706) |
| 21.06.2006 | 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: 2065053067594) |
| 21.06.2006 | 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: 2065053054768) |
| 13.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065053021394) |
| 10.03.2006 | 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: 2065053021317) |
| 16.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065053009800) |
| 27.05.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2055010407285) |
| 27.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025007108796) |
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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.