Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID KORPOREISHENS"
Limited Liability Company "Treid Korporeishens"
"TRADE CORPORATIONS"
Legal address
117105, Moskva, SH. Varshavskoe, D.1, Str.1-2, Komnata 3O
INN and KPP (TIN and RRC)
7726724856, 772601001
OGRN (Primary State Register Number)
1137746552393
Authorized capital
125 000 rub.
Registration date
28.06.2013
Age of organization
12 years 5 months 28 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-02-08
GRN: 6177746160344
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNIKS"
OGRN: 1167746656615
INN: 9729016485
Date: 2017-02-08
GRN: 6177746160344
General director
Petrova Natalya Viktorovna
from 16.12.2016
INN 331105821236
Filimonov Ivan Evgenevich
Share size: 25 000 rub. (20%)
INN 771888283044
Owned by the limited liability company itself
Share size: 100 000 rub. (80%)
INN —
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.4 | Wholesale of non-food consumer goods |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 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 |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617009727
Registration date: 2013-07-01
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303922577031
Registration date: 2013-07-01
| 08.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746161378) |
| 08.02.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6177746160344) |
| 16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750525045) |
| 01.08.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167748601942) |
| 28.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747262355) |
| 08.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747834775) |
| 08.06.2016 | 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: 7167747834764) |
| 04.07.2013 | 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: 2137747560157) |
| 02.07.2013 | 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: 2137747482739) |
| 28.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747430478) |
| 28.06.2013 | Creation of a legal entity (GRN: 1137746552393) |
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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.