Status
Authorized capital
Revenues
Employees in 2019
LLC "TREID-MARKET"
Limited Liability Company "Treid-Market"
Legal address
129226, Moskva, ul. Selskohozyaistvennaya, d. 15, k. 1, Ofis 319
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-21)
INN and KPP (TIN and RRC)
9717063755, 771701001
OGRN (Primary State Register Number)
1177746926940
Authorized capital
12 000 rub.
Registration date
31.08.2017
Age of organization
8 years 0 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-12-06
GRN: 2217711209109
Director
CHaika Lyudmila Viktorovna
from 27.09.2019
INN 770301089790
CHaika Lyudmila Viktorovna
Share size: 12 000 rub. (100%)
INN 770301089790
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products
find companies with this code... |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.11.31 | Activities of grain wholesale agents |
46.17.3 | Activities of agents in the wholesale trade of tobacco products |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.29 | Wholesale of other food products not included in other groupings |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
47.91 | Retail trade by mail or via the Internet information and communication network |
52.24 | Cargo handling |
52.24.2 | Transportation of other goods |
77.12 | Rental and leasing of cargo vehicles |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
78.30 | Other recruitment activities |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Rostokino g.Moskvy
Pension Fund code: 087305
Pension Fund registration number: 087305010762
Registration date: 2017-09-01
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771707215177191
Registration date: 2018-09-01
06.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711214389) |
06.12.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217711209109) |
18.08.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217707217143) |
21.05.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207704676067) |
06.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748589151) |
07.10.2019 | 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: 7197748515640) |
27.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748236635) |
04.10.2018 | 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: 6187749376831) |
04.09.2017 | 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: 6177748086081) |
01.09.2017 | 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: 6177748069229) |
31.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748006090) |
31.08.2017 | Creation of a legal entity (GRN: 1177746926940) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
189 185 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
189 142 000 rub.
Expenses for 2018:
—
(no details)
Value added tax:
debt: 21 147.68 rub.
Income tax:
debt: 8 606 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.