Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID GRUPP"
Limited Liability Company "Treid Grupp"
TRADE GROUP LTD
Legal address
101000, Moskva, B-R CHistoprudnyi, D.10, Str.20
INN and KPP (TIN and RRC)
7701944031, 770101001
OGRN (Primary State Register Number)
5117746060141
Authorized capital
10 000 rub.
Registration date
27.12.2011
Age of organization
13 years 9 months 4 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: 2018-02-19
GRN: 9187746039450
General director
Kucheruk Artem Nikolaevich
from 27.12.2011
INN 420525955276
Kucheruk Artem Nikolaevich
Share size: 3 400 rub. (34%)
INN 420525955276
Tokmin Anton Vitalevich
Share size: 3 300 rub. (33%)
INN 420532998665
Gorbunov Denis Aleksandrovich
Share size: 3 300 rub. (33%)
INN 420541599811
74.20 | Activities in the field of photography
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.49.4 | Wholesale of other consumer goods |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108109666
Registration date: 2011-12-28
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706049877271
Registration date: 2011-12-28
19.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746097233) |
19.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187746039450) |
27.10.2017 | 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: 9177748139615) |
29.12.2011 | 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: 9117747722589) |
29.12.2011 | 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: 9117747704285) |
27.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747599697) |
27.12.2011 | Creation of a legal entity (GRN: 5117746060141) |
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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.