Status
Authorized capital
Revenues
Employees in 2025
LLC "TREIDINDUSTRIYA"
Limited Liability Company "Treidindustriya"
Legal address
121609, g.Moskva, ul. Osennyaya, d. 17, Pom 1 Kom 146
INN and KPP (TIN and RRC)
9729030779, 773101001
OGRN (Primary State Register Number)
5167746176450
Authorized capital
200 000 rub.
Registration date
06.10.2016
Age of organization
9 years 8 months 25 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-09-23
GRN: 2207709760828
General director
Kalandarov Ruslan Igorevich
from 24.04.2017
INN 020504671226
Miklyaev Sergei Vladimirovich
Share size: 100 000 rub. (50%)
INN 331103339771
Kalandarov Ruslan Igorevich
Share size: 100 000 rub. (50%)
INN 020504671226
| 49.41 | Activities of road freight transport
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.62 | Wholesale of machine tools |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.69 | Wholesale of other machinery and equipment |
| 49.42 | Provision of transportation services |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807007145
Registration date: 2016-10-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108196977211
Registration date: 2016-10-10
| 23.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207709792090) |
| 23.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207709760828) |
| 10.06.2020 | 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: 2207705065951) |
| 07.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747771291) |
| 07.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747771269) |
| 07.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747768574) |
| 24.04.2017 | 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: 9177746358077) |
| 24.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746325715) |
| 02.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746048726) |
| 11.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750331516) |
| 11.10.2016 | 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: 8167749242202) |
| 10.10.2016 | 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: 8167749186212) |
| 06.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749877959) |
| 06.10.2016 | Creation of a legal entity (GRN: 5167746176450) |
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(no details)
Income tax:
penalty: 1 470.71 rub.
Income tax:
fine: 500 rub.
Value added tax:
penalty: 648.07 rub.
Value added tax:
fine: 500 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.