Status
Authorized capital
Revenues
Employees in 2024
LLC "LIKO TREID"
Limited Liability Company "Liko Treid"
Legal address
111123, g.Moskva, ul. Plehanova, d. 4A, Ofis 301
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-26)
INN and KPP (TIN and RRC)
7720318752, 772001001
OGRN (Primary State Register Number)
1157746944300
Authorized capital
10 000 rub.
Registration date
15.10.2015
Age of organization
10 years 6 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-05
GRN: 6197748249330
General director
Abdullaev Komoliddin Rihsivoi Ugli
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-05)
from 24.05.2017
INN 971508304987
Abdullaev Komoliddin Rihsivoi Ugli
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-05)
Share size: 5 000 rub. (50%)
INN 971508304987
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 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 |
| 46.17.1 | Activities of food wholesale agents |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33.1 | Wholesale of dairy products |
| 46.34 | Wholesale of beverages |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.36.4 | Wholesale of bakery products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47.1 | Wholesale of household furniture |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.42 | Wholesale of games and toys |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 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 |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support 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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401027462
Registration date: 2015-10-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772406992777381
Registration date: 2017-12-05
| 09.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748407158) |
| 05.09.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6197748249330) |
| 22.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197747486766) |
| 05.03.2019 | 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: 7197746909133) |
| 26.10.2018 | 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: 8187749554578) |
| 29.01.2018 | 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: 6187746656696) |
| 07.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747082750) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747499620) |
| 20.10.2015 | 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: 8157747997707) |
| 19.10.2015 | 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: 8157747905461) |
| 15.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747806494) |
| 15.10.2015 | Creation of a legal entity (GRN: 1157746944300) |
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Number of employees in 2024:
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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.