Status
Authorized capital
Revenues
Employees in 2024
LLC "FT"
Limited Liability Company "Foreks-Treid"
Legal address
105005, g.Moskva, ul. Fridriha Engelsa, d. 7-21, Pom. III Komn. 4
INN and KPP (TIN and RRC)
9701012106, 770101001
OGRN (Primary State Register Number)
1157746891939
Authorized capital
10 000 rub.
Registration date
29.09.2015
Age of organization
10 years 6 months 5 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: 2017-05-15
GRN: 2177747039622
General director
Degtyarev Dmitrii Anatolevich
from 24.04.2017
INN 502715263816
Degtyarev Dmitrii Anatolevich
Share size: 10 000 rub. (100%)
INN 502715263816
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.20 | Activities of holding companies |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.11 | Financial market management |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.11.3 | The activity of registrars in maintaining the register of securities holders |
| 66.11.4 | Activities to ensure the effective functioning of financial markets |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 66.12.2 | Securities management activities |
| 66.12.3 | Emission activity |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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: 087108136493
Registration date: 2015-10-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770604367277061
Registration date: 2015-10-01
| 15.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747057882) |
| 15.05.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177747039622) |
| 24.04.2017 | 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: 9177746356010) |
| 20.01.2017 | 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: 2177746472760) |
| 15.09.2016 | 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: 9167748365083) |
| 23.08.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7167748211976) |
| 05.10.2015 | 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: 8157747453427) |
| 02.10.2015 | 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: 8157747386811) |
| 29.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747279935) |
| 29.09.2015 | Creation of a legal entity (GRN: 1157746891939) |
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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.