Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "OLDI TREID"
Limited Liability Company "Oldi Treid"

Legal address
141801, Moskovskaya Oblast, g. Dmitrov, ul. Promyshlennaya, D.20, Stroenie 15

INN and KPP (TIN and RRC)
5007089215, 500701001

OGRN (Primary State Register Number)
1145007000423

Authorized capital
10 000 rub.

Registration date
13.02.2014

Age of organization
12 years 4 months 1 day

City
Dmitrov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2015-09-29
GRN: 2155007062186

Head of Organization

General director
Lukichev Dmitrii Evgenevich
from 13.02.2014
INN 526210842635

Founders (2)

Lukichev Dmitrii Evgenevich
Share size: 5 100 rub. (51%)
INN 526210842635

Lukicheva Olga Vladimirovna
Share size: 4 900 rub. (49%)
INN 525815655212

Types of activities (OKVED / RCEA)

  • Main type of activity:
    92.33 Activities of fairs and amusement parks

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  • Additional types of activity (52):
    15.61.1Production of processed rice
    15.81Production of bread and flour confectionery products of short-term storage
    15.84Production of cocoa, chocolate and sugary confectionery products
    15.84.2Production of chocolate and sugary confectionery products
    15.86Tea and coffee production
    15.87Production of spices and seasonings
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.11.23The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
    51.11.25The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    51.11.26Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.17.1Activities of food wholesale agents
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21Wholesale of grain, seeds and feed for farm animals
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.34.1Wholesale of soft drinks
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.38.24Wholesale of bread and bakery products
    51.38.25Wholesale of flour confectionery products
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.38.29Wholesale of other food products not included in other groupings
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.45Wholesale of perfumes and cosmetics
    51.47Wholesale of other non-food consumer goods
    52.21Retail sale of fruits, vegetables and potatoes
    52.24.21Retail sale of flour confectionery products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.25.2Retail sale of soft drinks
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    52.27.36Retail sale of tea, coffee, cocoa
    52.42Clothing retail
    52.48.24Retail sale of games and toys
    52.61.1Retail postal (parcel) trade
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.62Retail trade in tents and markets
    55.23.3Renting furnished rooms for temporary residence
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    55.52Supply of catering products
    74.70.2Cleaning and cleaning of vehicles
    74.82Packaging
    93.01Washing, dry cleaning and dyeing of textile and fur products
    93.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

29.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155007062285)
29.09.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2155007062186)
05.06.2015 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: 2155007047534)
13.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145007003700)
13.02.2014 Creation of a legal entity (GRN: 1145007000423)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.