Status
Authorized capital
Revenues
Employees in 2019
LLC "TREIDTORG"
Limited Liability Company "Treidtorg"
Legal address
117042, g.Moskva, ul. YUzhnobutovskaya, d. 139, E 1 P II Kom 6 Rm 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-13)
INN and KPP (TIN and RRC)
7727061009, 772701001
OGRN (Primary State Register Number)
1157746165873
Authorized capital
10 000 rub.
Registration date
05.03.2015
Age of organization
11 years 1 month 20 days
City
Moskva
Special tax treatment
USN (2019 year)
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 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: 2020-07-22
GRN: 2207706578033
General director
Stepanchenko Aleksandr Vasilevich
from 05.03.2015
INN 390804298953
Stepanchenko Aleksandr Vasilevich
Share size: 10 000 rub. (100%)
INN 390804298953
| 46.33.1 | Wholesale of dairy products
find companies with this code... |
| 10.11.5 | Production of animal fats |
| 10.51 | Production of milk (except raw) and dairy products |
| 10.51.1 | Production of drinking milk and drinking cream |
| 10.51.2 | Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures |
| 10.51.3 | Production of cheese and cheese products |
| 10.51.4 | Production of milk and cream in solid form |
| 10.51.9 | Production of other dairy products |
| 10.85 | Production of ready-made food products and dishes |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.33.3 | Wholesale of edible oils and fats |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087710
Pension Fund registration number: 087710005361
Registration date: 2015-10-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771905444077191
Registration date: 2015-03-10
| 22.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706607557) |
| 22.07.2020 | 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: 2207706578033) |
| 08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2207703460171) |
| 13.01.2020 | 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: 2207700207779) |
| 04.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746243293) |
| 24.12.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6187750395706) |
| 05.12.2018 | 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: 2187750377747) |
| 25.04.2018 | 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: 8187747848478) |
| 08.10.2015 | 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: 8157747553362) |
| 21.03.2015 | 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: 6157746863785) |
| 05.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746392160) |
| 05.03.2015 | Creation of a legal entity (GRN: 1157746165873) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
123 053 000 rub.
Revenues for 2018:
19 910 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
125 754 000 rub.
Expenses for 2018:
16 641 000 rub.
(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.