Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "TOTAL-TREID"
Limited Liability Company "Total-Treid"

Legal address
119049, g.Moskva, Pr-Kt Leninskii, D.4, K.1A

INN and KPP (TIN and RRC)
7706261889, 770601001

OGRN (Primary State Register Number)
1027739315130

Authorized capital
11 000 rub.

Registration date
13.03.2002

Age of organization
23 years 10 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2007-12-26
GRN: 2075475049880

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK"
OGRN: 1075475008190
INN: 5403202778
Date: 2007-12-26
GRN: 2075475049880

Head of Organization

General director
Vasina Olga Sergeevna
from 20.03.2007
INN 771613864975

Founders (2)

Aliev Anzor Lemaevich
Share size: 5 500 rub.
INN 773007036502

Zakoptelov Valerii Evgenevich
Share size: 5 500 rub.
INN 590208079307

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.39 Non-specialized wholesale of food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (9):
    45.21.1Production of general construction works for the construction of buildings
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.63Other retail trade outside stores
    63.30Activities of travel agencies
    74.20Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.20.11Architectural activity

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109024586
Registration date: 2002-03-25

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (11)

26.12.2007 Termination of a legal entity through reorganization in the form of a merger (GRN: 2075475049880)
23.03.2007 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: 8077746538455)
20.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746357054)
18.01.2007 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: 2077746347589)
18.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746347567)
09.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047706040875)
09.08.2004 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: 2047706040864)
25.12.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037706077000)
24.12.2003 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: 2037706076990)
07.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
04.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739315130)

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.