Status
Authorized capital
Revenues
Employees in 2025
LLC "SANTERRA TREID"
Limited Liability Company "Santerra Treid"
Legal address
105005, g.Moskva, ul. Bakuninskaya, d. 4-6, Str. 1, Pomesch. 9P
INN and KPP (TIN and RRC)
7701389557, 770101001
OGRN (Primary State Register Number)
1147746236890
Authorized capital
10 000 rub.
Registration date
07.03.2014
Age of organization
12 years 2 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2015-08-17
GRN: 6157747955700
General director
Slavko Andrei Alekseevich
from 07.03.2014
INN 772315948491
Slavko Andrei Alekseevich
Share size: 5 000 rub. (50%)
INN 772315948491
Nalivaiko Sergei Aleksandrovich
Share size: 5 000 rub. (50%)
INN 324103505308
| 70.31 | The activities of real estate agencies
find companies with this code... |
| 51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products |
| 51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.46 | Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products |
| 51.47 | Wholesale of other non-food consumer goods |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.41 | Retail trade in textiles and haberdashery |
| 52.42 | Clothing retail |
| 52.43 | Retail sale of footwear and leather goods |
| 52.44 | Retail sale of furniture and household goods |
| 52.45 | Retail sale of household electrical goods, radio and television equipment |
| 52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
| 52.47 | Retail sale of books, magazines, newspapers, stationery and stationery |
| 52.48 | Other retail trade in specialty stores |
| 55.30 | Activities of restaurants and cafes |
| 70.11 | Preparation for the sale of your own real estate |
| 70.12 | Purchase and sale of own real estate |
| 70.20 | Renting out your own real estate |
| 70.32 | Real estate management |
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: 087108125537
Registration date: 2014-03-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706921077271
Registration date: 2014-03-11
| 17.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747976072) |
| 17.08.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6157747955700) |
| 24.04.2015 | 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: 7157746898676) |
| 12.03.2014 | 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: 7147746188210) |
| 12.03.2014 | 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: 7147746182050) |
| 07.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746065086) |
| 07.03.2014 | Creation of a legal entity (GRN: 1147746236890) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.