LLC KOMPANIYA "TREID-SERVIS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KOMPANIYA "TREID-SERVIS"
Limited Liability Company Kompaniya "Treid-Servis"
Legal address
123423, g.Moskva, ul. Narodnogo Opolcheniya, D.34, Str.1
INN and KPP (TIN and RRC)
7734569516, 773401001
OGRN (Primary State Register Number)
1077760090264
Authorized capital
10 000 rub.
Registration date
13.09.2007
Age of organization
18 years 7 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2010-08-20
GRN: 2105043078688
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARIBOR"
OGRN: 1057747542500
INN: 7704564180
Date: 2010-08-20
GRN: 2105043078688
Head of Organization
President
Polyakov Vladimir Nikolaevich
from 10.03.2010
INN 772139950446
Founders (4)
KOMMERCHESKAYA KOMPANIYA BRITANSKIH VIRGINSKIH OSTROVOV RELEI GRUP HOLDINGZ LIMITED
Share size: 1 900 rub. (19%)
INN
KOMMERCHESKAYA KOMPANIYA BRITANSKIH VIRGINSKIH OSTROVOV REBLENS FAINENS LIMITED
Share size: 3 100 rub. (31%)
INN
KOMMERCHESKAYA KOMPANIYA BRITANSKIH VIRGINSKIH OSTROVOV NELKEN FAINENS LIMITED
Share size: 1 900 rub. (19%)
INN
KOMMERCHESKAYA KOMPANIYA BRITANSKIH VIRGINSKIH OSTROVOV ORSENDEIL INVESTMENTS
Share size: 3 100 rub. (31%)
INN
Types of activities (OKVED / RCEA)
- Main type of activity:
74.14 Consulting on business and management issues
find companies with this code... - Additional types of activity (4):
74.11 Legal activities 74.13.1 Market research 74.15.1 Financial and industrial group management activities 74.15.2 Management activities of holding companies
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087906
Pension Fund registration number: 087906002739
Registration date: 2010-03-31
Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7723
Social Insurance Fund registration number: 772303166777231
Registration date: 2007-09-14
Entries in the EGRUL (17)
| 20.08.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2105043078688) |
| 08.06.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2105043061869) |
| 28.05.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2105043060285) |
| 01.04.2010 | 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: 9107746109682) |
| 01.04.2010 | 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: 9107746100630) |
| 23.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746719897) |
| 23.03.2010 | 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: 8107746719886) |
| 10.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746128450) |
| 26.06.2009 | 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: 6097747522163) |
| 26.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747522141) |
| 04.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747578894) |
| 04.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746953439) |
| 07.11.2007 | 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: 2077762121963) |
| 17.09.2007 | 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: 2077760208843) |
| 17.09.2007 | 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: 2077760202540) |
| 13.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760090274) |
| 13.09.2007 | Creation of a legal entity (GRN: 1077760090264) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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Revenues for 2022:
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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.