Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID"
Limited Liability Company "Treid"
LIMITED LIABILITY COMPANY "TRADE"
Legal address
142784, Moskva, Pos. Moskovskii, Str.3, Pomeschenie 1
INN and KPP (TIN and RRC)
6027080653, 775101001
OGRN (Primary State Register Number)
1046000300851
Authorized capital
8 527 363 rub.
Registration date
21.01.2004
Age of organization
21 year 11 months 5 days
City
Moskovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-05-28
GRN: 2187748171433
Director
Muzhahoev Adym Magomedovich
from 21.06.2011
INN 784200896102
SHegolev Konstantin Gennadevich
Share size: 8 527 363 rub. (100%)
INN 470515625746
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 37.00 | Wastewater collection and treatment |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.5 | Processing of secondary non-metallic raw materials |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.2 | Construction of local power and communication lines |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.91 | Production of roofing works |
| 43.99.1 | Waterproofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 70.22 | Consulting on business and management issues |
| 71.12.41 | Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 71.12.46 | Land use planning |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №2 po g. Moskve i Moskovskoi oblasti administrativnyi okrug Novomoskovskii g. Moskvy
Pension Fund code: 087713
Pension Fund registration number: 087713011945
Registration date: 2014-08-29
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 600101545477081
Registration date: 2015-02-25
| 28.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748190683) |
| 28.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187748171433) |
| 02.02.2018 | 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: 8187746122920) |
| 30.12.2016 | 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: 8167750325890) |
| 03.11.2016 | 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: 9167749976792) |
| 15.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747824291) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747649193) |
| 08.05.2015 | 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: 8157746256726) |
| 02.09.2014 | 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: 8147747138190) |
| 14.11.2013 | 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: 9137747921269) |
| 13.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747532564) |
| 13.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747532553) |
| 13.11.2012 | 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: 8127747532542) |
| 10.05.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8127746193699) |
| 07.10.2011 | 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: 7117747118636) |
| 11.08.2011 | 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: 2117747770996) |
| 15.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747096036) |
| 30.06.2011 | 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: 9117746767316) |
| 21.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117847999373) |
| 21.06.2011 | 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: 6117847999362) |
| 21.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847998042) |
| 30.05.2011 | 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: 6117847678008) |
| 12.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117847431344) |
| 12.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117847431333) |
| 10.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116027044110) |
| 06.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116027043185) |
| 06.05.2011 | 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: 2116027043174) |
| 04.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116027042030) |
| 04.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116027041909) |
| 01.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106027010791) |
| 23.12.2009 | 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: 2096027202467) |
| 22.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086027153694) |
| 22.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086027153683) |
| 26.03.2008 | 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: 2086027037490) |
| 12.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086027000849) |
| 12.01.2008 | 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: 2086027000838) |
| 05.03.2007 | 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: 2076027025765) |
| 20.02.2007 | 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: 2076027021960) |
| 28.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066027043883) |
| 28.04.2006 | 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: 2066027043872) |
| 22.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056000370567) |
| 22.08.2005 | 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: 2056000370534) |
| 11.05.2005 | 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: 2056000343485) |
| 05.05.2005 | 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: 2056000340977) |
| 16.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056000304820) |
| 08.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056000302939) |
| 16.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046000312466) |
| 16.07.2004 | 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: 2046000312455) |
| 23.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046000304634) |
| 21.01.2004 | Creation of a legal entity (GRN: 1046000300851) |
| 21.01.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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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.