Status
Authorized capital
Revenues
Employees in 2024
LLC "EKSPOTREID"
Limited Liability Company "Ekspotreid"
Legal address
107140, Moskva, ul. Krasnoprudnaya, D.12/1, Str.1, Pomesch. 15.17
INN and KPP (TIN and RRC)
7708554739, 770801001
OGRN (Primary State Register Number)
1057746362123
Authorized capital
10 000 rub.
Registration date
03.03.2005
Age of organization
20 years 9 months 22 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:
Liquidation of a legal entity
Code: 201
Date: 2010-01-13
GRN: 2107746162082
Liquidator
Derisheva Anna Evgenevna
from 25.09.2009
INN 773474710288
Derisheva Anna Evgenevna
Share size: 10 000 rub.
INN 773474710288
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 63.40 | Organization of cargo transportation |
| 70.3 | Provision of intermediary services related to real estate |
| 74.11 | Legal activities |
| 74.40 | Advertising activities |
| 74.5 | Recruitment and recruitment of personnel |
| 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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106033433
Registration date: 2005-03-15
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 13.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746162093) |
| 13.01.2010 | Liquidation of a legal entity (GRN: 2107746162082) |
| 16.12.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8097748479898) |
| 25.09.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9097747691131) |
| 25.09.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 9097747691110) |
| 21.10.2008 | 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: 2087762951054) |
| 21.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762951021) |
| 14.12.2006 | 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: 2067761058968) |
| 14.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761058891) |
| 14.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.04.2006 | 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: 7067746147980) |
| 16.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747013718) |
| 03.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746362133) |
| 03.03.2005 | Creation of a legal entity (GRN: 1057746362123) |
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Number of employees in 2024:
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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.