Status

liquidated

Authorized capital

57 000 rub.

Revenues

Employees in 2024

General information

LLC "VIKTORI TREID"
Limited Liability Company "Viktori Treid"

Legal address
105005, Moskva, ul. Baumanskaya, d. 46, Et/Pom/Kom 1/11/21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-15)

INN and KPP (TIN and RRC)
9701130389, 770101001

OGRN (Primary State Register Number)
1197746229922

Authorized capital
57 000 rub.

Registration date
01.04.2019

Age of organization
6 years 8 months 25 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)

Organization status

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: 2020-08-20
GRN: 2207707758069

Head of Organization

General director
Hazhiev Marsel Askatovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-01-31)
from 01.04.2019
INN 023602619004

Founders (1)

Hazhiev Marsel Askatovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-03)

Share size: 57 000 rub. (100%)
INN 023602619004

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.24.1 Retail sale of bread and bakery products in specialty stores

    find companies with this code...
  • Additional types of activity (77):
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.02.1Production of kitchen furniture, except for custom-made furniture
    31.02.2Manufacture of kitchen furniture by individual order of the population
    31.03Manufacture of mattresses
    32.13Manufacture of costume jewelry and similar goods
    32.13.2Manufacture of costume jewelry and similar goods by individual order of the population
    32.20Production of musical instruments
    47.11.1Retail sale of frozen food in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.19.2The activities of department stores selling general merchandise
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    53.20.3Courier activity
    53.20.31Courier delivery activities by various modes of transport
    53.20.32Food delivery activities at home
    53.20.39Other courier activities
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.2Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
    56.10.21The activities of catering establishments with takeaway service
    56.10.22Activities of mobile food shops for the preparation and/or sale of ready-to-eat food
    56.10.23The activity of trailers, tents for the preparation and sale of ice cream
    56.29.1The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed
    forces, retailers and other consumer groups) under the contract
    56.29.2Activities of canteens and buffets at enterprises and institutions
    58.11Publishing books
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    58.11.2Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias on
    electronic media
    58.11.3Publication of atlases, maps and tables, including for the blind, in printed form
    58.12Publication of address books and lists of addressees
    58.12.1Publication of reference books in printed form
    58.12.2Publication of reference books on electronic media
    58.13Newspaper publishing
    58.13.1Publication of newspapers in printed form
    59.12Installation and layout activities in the field of production of films, videos and television programs
    59.13Distribution of films, videos and television programs
    59.14Activities in the field of film demonstration
    59.20Activities in the field of sound recording and publishing of musical works
    59.20.1Publication of audiovisual works on magnetic, electronic and digital media
    59.20.2Activities of recording studios
    59.20.3Publishing music and music notebooks, including for the blind
    60.10Radio broadcasting activities
    77.12Rental and leasing of cargo vehicles
    77.21Rental and rental of leisure and sporting goods
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    79.11Activities of travel agencies
    79.12Activities of tour operators
    79.90Other booking services and related activities
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.21The activities of travel agencies for the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    79.90.31Activities related to booking tickets for cultural and entertainment events
    79.90.32Activities related to the provision of other services related to the pre-order service
    93.11Activities of sports facilities
    93.12Activities of sports clubs
    93.13Activities of fitness centers
    93.19Other sports activities
    93.21Activities of parks of culture and recreation and theme parks

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108160656
Registration date: 2019-04-02

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770606688377061
Registration date: 2019-04-03

Entries in the EGRUL (10)

20.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707774921)
20.08.2020 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: 2207707758069)
03.07.2020 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: 2207705742330)
06.05.2020 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: 2207704318655)
31.01.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207700853171)
15.08.2019 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: 2197748550107)
04.04.2019 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: 9197746724683)
04.04.2019 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: 9197746712429)
01.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746565348)
01.04.2019 Creation of a legal entity (GRN: 1197746229922)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.