Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTTREID"
Limited Liability Company "Investtreid"
Legal address
125445, Moskva, ul. Smolnaya, D.24 B
INN and KPP (TIN and RRC)
7743083419, 774301001
OGRN (Primary State Register Number)
1037743031700
Authorized capital
10 000 rub.
Registration date
06.06.2003
Age of organization
22 years 4 months 9 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-10-15
GRN: 2123702297343
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AIDAR"
OGRN: 1113702022444
INN: 3702655973
Date: 2012-10-15
GRN: 2123702297343
General director
Bondarev Igor Gasanovich
from 10.04.2007
INN 772473326704
Bondarev Igor Gasanovich
Share size: 10 000 rub. (100%)
INN 772473326704
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
find companies with this code... |
50.20 | Maintenance and repair of motor vehicles |
50.3 | Trade in automotive parts, components and accessories |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.13 | Activities of agents in the wholesale trade of timber and construction materials |
51.70 | Other wholesale trade |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.25.1 | Retail sale of alcoholic beverages, including beer |
52.42 | Clothing retail |
52.45 | Retail sale of household electrical goods, radio and television equipment |
52.48.1 | Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment |
52.48.13 | Retail sale of computers, software and peripherals |
52.48.15 | Retail sale of telecommunication equipment |
52.48.21 | Retail of watches |
52.48.22 | Retail sale of jewelry |
52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
52.5 | Retail sale of used goods in stores |
52.50.1 | Retail sale of antiques |
52.61 | Retail by order |
52.62 | Retail trade in tents and markets |
52.72.1 | Repair of radio and television equipment and other audio and video equipment |
52.72.2 | Repair of other household electrical products |
63.3 | Activities of travel agencies |
63.30.1 | Organization of comprehensive tourist services |
63.30.3 | Provision of tourist information services |
63.30.4 | Provision of tourist excursion services |
74.12 | Accounting and auditing activities |
74.13 | Market research and identification of public opinion |
74.14 | Consulting on business and management issues |
74.4 | Advertising activities |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Levoberezhnyi g.Moskvy
Pension Fund code: 087211
Pension Fund registration number: 087211020738
Registration date: 2003-08-21
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
15.10.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2123702297343) |
06.07.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2123702198046) |
10.12.2009 | 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: 8097748176441) |
12.04.2007 | 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: 9077746296817) |
10.04.2007 | 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: 9077746210445) |
10.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746210368) |
18.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057743016219) |
07.08.2003 | 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: 2037743040036) |
06.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037743040014) |
09.06.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
06.06.2003 | Creation of a legal entity (GRN: 1037743031700) |
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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.