Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDINGOVAYA KOMPANIYA"
Limited Liability Company "Treidingovaya Kompaniya"
Legal address
129515, Moskva, ul. Akademika Koroleva, d. 13, Str. 1, Pom V Kom 23
INN and KPP (TIN and RRC)
9717049912, 771701001
OGRN (Primary State Register Number)
5167746438459
Authorized capital
10 000 rub.
Registration date
13.12.2016
Age of organization
8 years 10 months 2 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2018-10-01
GRN: 2187749790622
Director
Miroshnikov Aleksandr Sergeevich
from 06.10.2017
INN 312830870009
Frolov Aleksei Ivanovich
Share size: 10 000 rub. (100%)
INN 362500962567
92.21 | The activities of lottery organizers
find companies with this code... |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.78 | Other retail trade in specialized stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
63.91 | Activities of news agencies |
63.99 | Other information services activities not included in other groupings |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
92.13 | Betting activities |
92.22 | The activities of lottery operators |
92.23 | Activities of lottery ticket distributors |
93.29 | Other entertainment and entertainment activities |
95.11 | Repair of computers and peripheral computer equipment |
96.09 | Provision of other personal 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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318020224
Registration date: 2016-12-28
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771706830577171
Registration date: 2016-12-15
01.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749833962) |
01.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187749790622) |
13.06.2018 | 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: 2187748925824) |
06.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748786714) |
29.12.2016 | 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: 8167750248218) |
15.12.2016 | 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: 7167750505730) |
13.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750391604) |
13.12.2016 | Creation of a legal entity (GRN: 5167746438459) |
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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.