Status
Authorized capital
Revenues
Employees in 2024
LLC "BIG TREID KOMPANI"
Limited Liability Company "Big Treid Kompani"
Legal address
129301, g.Moskva, Pr-Kt Mira, d. 186, k. 1, Pomesch. 13
INN and KPP (TIN and RRC)
5401958706, 771601001
OGRN (Primary State Register Number)
1155476139114
Authorized capital
10 000 rub.
Registration date
21.12.2015
Age of organization
10 years 4 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-01-16
GRN: 2187746644424
Liquidator
SHatalov Aleksei YUrevich
from 03.04.2017
INN 550605704618
Komarov Mihail Leonidovich
Share size: 10 000 rub. (100%)
INN 100602970707
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal 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 |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 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 |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.79.3 | Retail sale of other used goods |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 73.11 | Activities of advertising agencies |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306017999
Registration date: 2016-08-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 540402835077291
Registration date: 2016-08-24
| 16.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746648989) |
| 16.01.2018 | Liquidation of a legal entity (GRN: 2187746644424) |
| 02.10.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7177748465976) |
| 03.04.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8177746467011) |
| 29.03.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 8177746200426) |
| 02.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746968485) |
| 12.01.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2177746246258) |
| 02.11.2016 | 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: 9167749634549) |
| 20.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749630860) |
| 31.08.2016 | 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: 7167748610803) |
| 30.08.2016 | 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: 6165476773159) |
| 30.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748572534) |
| 26.08.2016 | 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: 6165476751049) |
| 23.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748214430) |
| 23.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748214385) |
| 23.08.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748213263) |
| 24.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6165476051504) |
| 25.12.2015 | 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: 6155476633218) |
| 24.12.2015 | 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: 6155476621900) |
| 21.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6155476603925) |
| 21.12.2015 | Creation of a legal entity (GRN: 1155476139114) |
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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.