Status
Authorized capital
Revenues
Employees in 2024
LLC "INVEST-TREID"
Limited Liability Company "Invest-Treid"
Legal address
115193, g.Moskva, ul. Petra Romanova, d. 7, Str. 1, Etazh 5 Pomeschenie I k. 11A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-31)
INN and KPP (TIN and RRC)
7723444794, 772301001
OGRN (Primary State Register Number)
1167746426198
Authorized capital
20 000 rub.
Registration date
28.04.2016
Age of organization
9 years 10 months 8 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: 2020-10-29
GRN: 2207711461109
General director
Melnikov Vladislav Vladimirovich
from 03.04.2019
INN 770482345403
Melnikov Vladislav Vladimirovich
Share size: 20 000 rub. (100%)
INN 770482345403
| 70.10.1 | Financial and industrial group management activities
find companies with this code... |
| 68.20 | Lease and management of own or leased real estate |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.2 | Accounting services activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087506
Pension Fund registration number: 087506011890
Registration date: 2016-04-29
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: 771906509177191
Registration date: 2016-04-29
| 29.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711473891) |
| 29.10.2020 | 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: 2207711461109) |
| 15.07.2020 | 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: 2207706102240) |
| 31.12.2019 | 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: 2197749873220) |
| 08.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747990834) |
| 03.04.2019 | 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: 9197746691507) |
| 03.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746678978) |
| 23.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747702090) |
| 03.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748509039) |
| 14.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746988323) |
| 16.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746501520) |
| 23.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748202516) |
| 04.05.2016 | 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: 2167747056167) |
| 29.04.2016 | 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: 2167747034728) |
| 28.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746884208) |
| 28.04.2016 | Creation of a legal entity (GRN: 1167746426198) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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:
—
Revenues for 2018:
16 796 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
16 309 000 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.