Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2024

General information

LLC "TREIDKOM"
Limited Liability Company "Treidkom"

Legal address
109316, Moskva, Pr-Kt Volgogradskii, d. 26, Str. 1

INN and KPP (TIN and RRC)
7722818422, 772201001

OGRN (Primary State Register Number)
1137746802214

Authorized capital
40 000 rub.

Registration date
05.09.2013

Age of organization
12 years 3 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-08-09
GRN: 9167847184661

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSKOMEKSPEDICIYA"
OGRN: 1157847360857
INN: 7802546742
Date: 2016-08-09
GRN: 9167847184661

Head of Organization

General director
Ptahin Maksim Aleksandrovich
from 22.06.2015
INN 713370302247

Founders (1)

Ptahin Maksim Aleksandrovich
Share size: 40 000 rub. (100%)
INN 713370302247

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

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  • Additional types of activity (50):
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.2Clay and kaolin mining
    08.99Extraction of other minerals not included in other groupings
    28.11Manufacture of engines and turbines, except aviation, automobile and motorcycle engines
    28.12Production of hydraulic and pneumatic power equipment
    28.14Production of pipeline fittings (fittings)
    28.15Manufacture of bearings, gears, mechanical gear elements and drives
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.4Activities of road freight transport and transportation services
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20Technical testing, research, analysis and certification
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.23Rental and leasing of lifting and transport equipment
    95.11Repair of computers and peripheral computer equipment

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511037554
Registration date: 2013-09-06

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306401777131
Registration date: 2013-09-10

Entries in the EGRUL (11)

10.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167847184859)
09.08.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 9167847184661)
24.12.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157848470496)
07.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747699250)
22.06.2015 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: 2157747006085)
22.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747006063)
22.12.2014 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: 7147748038520)
11.09.2013 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: 7137747754401)
09.09.2013 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: 7137747657073)
05.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747565730)
05.09.2013 Creation of a legal entity (GRN: 1137746802214)

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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 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.