General information

LLC "TREID-INVEST"
Limited Liability Company "Treid-Invest"

Legal address
101000, g.Moskva, Per. Kolpachnyi, D.6, Str.5, Pom II Komn 23

INN and KPP (TIN and RRC)
7709910933, 770901001

OGRN (Primary State Register Number)
1127746687078

Authorized capital
1 000 000 rub.

Registration date
31.08.2012

Age of organization
13 years 5 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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 accession
Code: 304
Date: 2014-06-25
GRN: 2147747893270

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIRESURS"
OGRN: 1137746799992
INN: 7713775437
Date: 2014-06-25
GRN: 2147747893270

Head of Organization

General director
Smetannikov Aleksei Sergeevich
from 31.08.2012
INN 501707928776

Founders (1)

Smetannikov Aleksei Sergeevich
Share size: 1 000 000 rub. (100%)
INN 501707928776

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (6):

  65.23	Financial intermediation, not included in other groupings
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.12.4	Emission activities
  67.13.4	Advising on financial intermediation issues
  74.14	Consulting on business and management issues

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108114547
Registration date: 2012-09-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770805758577081
Registration date: 2012-09-03

Entries in the EGRUL (7)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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