Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDGORIZONT"
Limited Liability Company "Treidgorizont"
Legal address
123060, Moskva, ul. Demyana Bednogo, d. 6, k. 2, Kom. 3-V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-10-27)
INN and KPP (TIN and RRC)
7734735562, 773401001
OGRN (Primary State Register Number)
5147746264090
Authorized capital
35 000 rub.
Registration date
23.10.2014
Age of organization
11 years 3 months 0 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: 2019-04-11
GRN: 2197747023340
General director
Astahova Anna Genrihovna
from 20.03.2018
INN 771912188845
Ivanova Svetlana Vladimirovna
Share size: 35 000 rub. (100%)
INN 772370547204
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevo-Mnevniki g.Moskvy
Pension Fund code: 087906
Pension Fund registration number: 087906018451
Registration date: 2014-10-24
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770806478377131
Registration date: 2017-06-30
| 11.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747035198) |
| 11.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197747023340) |
| 26.12.2018 | 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: 6187750461783) |
| 20.03.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187747742610) |
| 29.09.2017 | 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: 7177748394685) |
| 14.07.2017 | 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: 8177747612210) |
| 11.07.2017 | 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: 8177747147185) |
| 02.12.2016 | 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: 7167750011994) |
| 18.11.2016 | 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: 6167750066742) |
| 27.10.2016 | 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: 8167749923630) |
| 31.10.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2147748281350) |
| 31.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748281360) |
| 31.10.2014 | 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: 2147748281349) |
| 27.10.2014 | 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: 2147748106262) |
| 27.10.2014 | 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: 2147748091841) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747856050) |
| 23.10.2014 | Creation of a legal entity (GRN: 5147746264090) |
| 23.10.2014 | 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: 2147748281745) |
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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.