Status
Authorized capital
Revenues
Employees in 2024
LLC "AK-TREID"
Limited Liability Company "Ak-Treid"
Legal address
121099, Moskva, ul. Kompozitorskaya, D.25/5, Str 1
INN and KPP (TIN and RRC)
7704839081, 770401001
OGRN (Primary State Register Number)
1137746569916
Authorized capital
500 000 rub.
Registration date
03.07.2013
Age of organization
12 years 4 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-02-27
GRN: 2207701733842
Bankruptcy Trustee
Prorovskii Mihail Anatolevich
from 05.08.2016
INN 463243379882
Katsariozo Holdingz Limited
Share size: 500 000 rub. (100%)
INN —
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.7 | Other specialized wholesale trade |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103120422
Registration date: 2013-07-04
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106105477111
Registration date: 2013-07-04
| 27.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701736152) |
| 27.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207701733842) |
| 13.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8197748815784) |
| 28.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9187748197551) |
| 27.03.2017 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 8177746159880) |
| 27.03.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8177746159253) |
| 05.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748054501) |
| 13.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746236565) |
| 16.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748065922) |
| 05.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747527843) |
| 05.07.2013 | 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: 2137747623429) |
| 05.07.2013 | 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: 2137747613914) |
| 03.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747539114) |
| 03.07.2013 | Creation of a legal entity (GRN: 1137746569916) |
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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.