LLC "TROTREID"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
LLC "TROTREID"
Limited Liability Company "Trotreid"
Legal address
115114, g.Moskva, ul. Letnikovskaya, D.11/10, Str. 8
INN and KPP (TIN and RRC)
0814116269, 772501001
OGRN (Primary State Register Number)
1030800751970
Authorized capital
—
Registration date
12.08.1999
Age of organization
26 years 9 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-03-24
GRN: 7147746608332
Founders (1)
Kompaniya S Ogranichennoi Otvetstvennostyu "Mandzhil Sekyuritiz Ltd."
Share size: 60 000 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
67.12 Stock exchange transactions with stock values
find companies with this code... - Additional types of activity (5):
65.23.2 Dealer activities 67.12.1 Brokerage activities 67.12.2 Securities management activities 67.13.4 Advising on financial intermediation issues 67.13.51 Depository activities
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:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616016382
Registration date: 2012-12-20
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (21)
| 24.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746608343) |
| 24.03.2014 | Liquidation of a legal entity (GRN: 7147746608332) |
| 27.01.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2147746426419) |
| 29.10.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9137747361303) |
| 10.01.2013 | 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: 2137746056413) |
| 21.12.2012 | 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: 9127747826351) |
| 06.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747255396) |
| 06.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747255385) |
| 06.12.2012 | 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: 9127747255374) |
| 18.08.2009 | 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: 8097747319464) |
| 21.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747216100) |
| 26.05.2009 | 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: 2097747191848) |
| 26.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747191837) |
| 10.01.2007 | 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: 2077746054054) |
| 25.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761631947) |
| 29.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060814089610) |
| 29.05.2006 | 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: 2060814089587) |
| 05.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060814009584) |
| 25.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030800795606) |
| 18.03.2003 | 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: 2030800770537) |
| 22.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1030800751970) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.