Status
Authorized capital
Revenues
Employees in 2024
LLC "ORIENT TREIDING"
Limited Liability Company "Orient Treiding"
Legal address
123056, Moskva, ul. YUliusa Fuchika, D.11/13
INN and KPP (TIN and RRC)
7710655974, 771001001
OGRN (Primary State Register Number)
1067761155220
Authorized capital
10 000 rub.
Registration date
18.12.2006
Age of organization
18 years 11 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-12-25
GRN: 9127747957559
General director
Levin Aleksandr Alekseevich
from 05.02.2008
INN 253702066647
Levin Aleksandr Alekseevich
Share size: 10 000 rub.
INN 253702066647
| 51.51 | Wholesale of fuel
find companies with this code... |
| 50.50 | Retail sale of motor fuel |
| 51.12.1 | Activities of fuel wholesale agents |
| 51.15.5 | The activities of agents in the wholesale trade of other household goods |
| 51.18.27 | The activities of agents in the wholesale trade of other goods not included in other groupings |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.51.2 | Wholesale of motor fuels, including aviation gasoline |
| 51.51.3 | Wholesale of other liquid and gaseous fuels |
| 51.70 | Other wholesale trade |
| 63.12 | Storage and warehousing |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 72.10 | Consulting on computer hardware |
| 72.20 | Software development and consulting in this field |
| 73.10 | Scientific research and development in the field of natural and technical sciences |
| 74.84 | Provision of other services |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103081687
Registration date: 2006-12-19
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: 771303531377131
Registration date: 2006-12-19
| 25.12.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9127747957559) |
| 31.08.2012 | 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: 6127747400160) |
| 05.02.2008 | 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: 2087746989746) |
| 05.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746989702) |
| 20.12.2006 | 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: 2067761310660) |
| 20.12.2006 | 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: 2067761294016) |
| 18.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761155230) |
| 18.12.2006 | Creation of a legal entity (GRN: 1067761155220) |
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(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.