Status
Authorized capital
Revenues
Employees in 2022
LLC "TREID-MARKET"
Limited Liability Company "Treid-Market"
Legal address
119019, g.Moskva, Municipalnyi Okrug Arbat, ul Arbat, d. 6/2, Pomesch. 1/1/4, Ofis 329
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-07)
INN and KPP (TIN and RRC)
9710045348, 770401001
OGRN (Primary State Register Number)
5177746316809
Authorized capital
120 000 rub.
Registration date
12.12.2017
Age of organization
7 years 9 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2024
(current status at the beginning of the year, without changes made)
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: 2024-02-09
GRN: 2247701525091
General director
Gutkin Egor Nikolaevich
from 25.11.2022
INN 503019267286
Kurbonova Tatyana Vasilevna
Share size: 120 000 rub. (100%)
INN 553000756711
46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.99 | Other specialized construction works not included in other groupings |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.31 | Wholesale of fruits and vegetables |
46.38.29 | Wholesale of other food products not included in other groupings |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.73.6 | Wholesale of other building materials and products |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104093158
Registration date: 2021-07-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770605869277061
Registration date: 2017-12-13
09.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701551909) |
09.02.2024 | 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: 2247701525091) |
25.10.2023 | 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: 2237710213904) |
07.04.2023 | 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: 2237703082824) |
28.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713565737) |
25.11.2022 | 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: 2227713232327) |
20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712766433) |
07.09.2022 | 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: 2227708373100) |
20.07.2021 | 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: 2217706399491) |
16.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706315913) |
16.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706315891) |
16.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706315792) |
01.07.2021 | 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: 2217705654362) |
23.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712498607) |
19.07.2018 | 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: 7187748554316) |
19.07.2018 | 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: 7187748550191) |
17.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748439234) |
17.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748439223) |
17.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748437419) |
14.12.2017 | 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: 6177749980336) |
13.12.2017 | 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: 6177749956180) |
12.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749896648) |
12.12.2017 | Creation of a legal entity (GRN: 5177746316809) |
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
3
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
66 144 000 rub.
Revenues for 2019:
360 543 000 rub.
Revenues for 2018:
45 941 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
65 985 000 rub.
Expenses for 2019:
358 362 000 rub.
Expenses for 2018:
45 504 000 rub.
(no details)
(no information)
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.