Status
Authorized capital
Revenues
Employees in 2024
LLC "MEGATREID"
Limited Liability Company "Megatreid"
Legal address
124365, g.Moskva, ul. Pokrovka, d. 10, Str. 1, Pom 3 Komn. 1
INN and KPP (TIN and RRC)
7709499921, 770901001
OGRN (Primary State Register Number)
1167746760257
Authorized capital
50 000 rub.
Registration date
12.08.2016
Age of organization
9 years 8 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2018-12-07
GRN: 2187750493720
General director
Senchurov Sergei Sergeevich
from 05.03.2018
INN 325507040995
Senchurov Sergei Sergeevich
Share size: 50 000 rub. (100%)
INN 325507040995
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.20 | Activities of holding companies |
| 64.30 | Activities of investment funds and similar financial organizations |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108142706
Registration date: 2016-08-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772107968677211
Registration date: 2016-08-16
| 07.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750537313) |
| 07.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187750493720) |
| 22.08.2018 | 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: 8187748948940) |
| 05.03.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9187746749368) |
| 17.08.2016 | 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: 6167748858458) |
| 16.08.2016 | 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: 6167748806945) |
| 12.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748525532) |
| 12.08.2016 | Creation of a legal entity (GRN: 1167746760257) |
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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.