Status
Authorized capital
Revenues
Employees in 2024
LLC "TRAKVEI"
Limited Liability Company "Trakvei"
Legal address
115114, Moskva, Nab. Derbenevskaya, d. 7, Str. 2, Pomesch. I Komnata 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-30)
INN and KPP (TIN and RRC)
7725812080, 772501001
OGRN (Primary State Register Number)
5137746174891
Authorized capital
15 000 rub.
Registration date
09.12.2013
Age of organization
11 years 9 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
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: 2018-04-02
GRN: 6187747510417
General director
Anohin Mihail Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-30)
from 19.06.2015
INN 503410078970
Anohin Mihail Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-30)
Share size: 15 000 rub. (100%)
INN 503410078970
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
32.99 | Production of other finished products not included in other groupings |
43.91 | Production of roofing works |
45.20.2 | Maintenance and repair of other motor vehicles |
46.49 | Wholesale of other household goods |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.41.4 | Retail sale of office machinery and equipment in specialty stores |
47.71 | Retail clothing in specialty stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.10 | Purchase and sale of own real estate |
68.10.21 | Purchase and sale of own residential real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
79.11 | Activities of travel agencies |
79.90.3 | Activities related to the provision of travel services related to booking |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616021254
Registration date: 2013-12-11
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770404626677041
Registration date: 2013-12-11
02.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747586658) |
02.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187747510417) |
08.12.2017 | 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: 6177749682335) |
30.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177747296170) |
01.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747524196) |
19.06.2015 | 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: 9157746959680) |
19.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746959669) |
04.06.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2147747375466) |
12.12.2013 | 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: 2137748892928) |
12.12.2013 | 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: 2137748876164) |
09.12.2013 | Creation of a legal entity (GRN: 5137746174891) |
09.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748803124) |
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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.