Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TREID INVEST PLYUS"
Limited Liability Company "Treid Invest Plyus"

Legal address
117534, Moskva, ul. Akademika YAngelya, d. 3, k. 2, Et 1 Pom XI Kom 3

INN and KPP (TIN and RRC)
7726438767, 772601001

OGRN (Primary State Register Number)
1187746767427

Authorized capital
10 000 rub.

Registration date
22.08.2018

Age of organization
7 years 0 months 17 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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-07-16
GRN: 9197747302854

Head of Organization

Liquidator
Trofimov Viktor Andreevich
from 03.12.2018
INN 773460562512

Founders (2)

Krotov Nikita Aleksandrovich
Share size: 5 100 rub. (51%)
INN 770701509777

Trofimov Viktor Andreevich
Share size: 4 900 rub. (49%)
INN 773460562512

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32 Wholesale of meat and meat products

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  • Additional types of activity (33):
    10.11Meat processing and preservation
    10.12Production and preservation of poultry meat
    10.13Production of meat from slaughtered animals and poultry meat
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.22Retail sale of meat and meat products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    52.10.3Grain storage and warehousing
    56.10Restaurant activities and food delivery services
    77.11Rental and leasing of passenger cars and light vehicles

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 № 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 CHertanovo YUzhnoe g.Moskvy
Pension Fund code: 087612
Pension Fund registration number: 087612012612
Registration date: 2018-08-24

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: 770307710377031
Registration date: 2018-08-23

Entries in the EGRUL (9)

16.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747303020)
16.07.2019 Liquidation of a legal entity (GRN: 9197747302854)
18.06.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7197747899221)
03.12.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187750209381)
11.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748795291)
27.08.2018 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: 9187748140868)
23.08.2018 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: 9187748088750)
22.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748013103)
22.08.2018 Creation of a legal entity (GRN: 1187746767427)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.