Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDING GRUP"
Limited Liability Company "Treiding Grup"
Legal address
127299, g.Moskva, ul. Akademicheskaya B., D.4, Ofis 1 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-14)
INN and KPP (TIN and RRC)
7713771390, 771301001
OGRN (Primary State Register Number)
1137746554032
Authorized capital
10 000 rub.
Registration date
28.06.2013
Age of organization
12 years 9 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2017-11-20
GRN: 2177749486737
General director
SHelkaev Aleksandr Aleksandrovich
from 28.06.2013
INN 773116290467
SHelkaev Aleksandr Aleksandrovich
Share size: 10 000 rub. (100%)
INN 773116290467
| 46.42 | Wholesale of clothing and footwear
find companies with this code... |
| 14.11 | Manufacture of leather clothing |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 15.12 | Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods |
| 15.2 | Shoe manufacturing |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087209
Pension Fund registration number: 087209008107
Registration date: 2013-07-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773504862877351
Registration date: 2013-07-01
| 20.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749520221) |
| 20.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177749486737) |
| 14.09.2017 | 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: 6177748702631) |
| 28.07.2017 | 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: 9177747346482) |
| 25.03.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7167746970109) |
| 13.01.2016 | 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: 2167746189477) |
| 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: 2137747556406) |
| 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: 2137747486061) |
| 28.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747436110) |
| 28.06.2013 | Creation of a legal entity (GRN: 1137746554032) |
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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.