Status

liquidated

Authorized capital

8 527 363 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Muzhahoev Adym Magomedovich
from 21.06.2011
INN 784200896102

Founders (1)

SHegolev Konstantin Gennadevich
Share size: 8 527 363 rub. (100%)
INN 470515625746

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (34):
    37.00Wastewater collection and treatment
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Processing of secondary non-metallic raw materials
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.33Work on the installation of floor coverings and wall cladding
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    70.22Consulting on business and management issues
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.46Land use planning

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (51)

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: )

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Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.