Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

AO "TREIDIMPORT"
Akcionernoe Obschestvo "Treidimport"

Legal address
105005, g.Moskva, ul. Radio, d. 24, k. 1

INN and KPP (TIN and RRC)
7731062083, 770901001

OGRN (Primary State Register Number)
1157746014172

Authorized capital
500 000 rub.

Registration date
10.01.2015

Age of organization
11 years 2 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12200

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-06-22
GRN: 2157747029196

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDIMPORT"
OGRN: 1107746993100
INN: 7709866882
Date: 2015-01-10
GRN: 1157746014172

Head of Organization

Liquidator
Vanaev Roman Evgenevich
from 16.03.2015
INN 772075341809

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.38 Wholesale of other food products

    find companies with this code...
  • Additional types of activity (19):
    17.51Manufacture of carpets and carpet products
    20.20.22Production of modified wood
    20.51Manufacture of other wood products
    20.51.4Manufacture of wooden frames for paintings, photographs, mirrors or similar objects and other wood products
    25.21Production of plastic plates, strips, pipes and profiles
    25.22Production of plastic products for packaging goods
    25.24Manufacture of other plastic products
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.23Wholesale of live animals
    51.31Wholesale of fruits, vegetables and potatoes
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.38.29Wholesale of other food products not included in other groupings
    51.41Wholesale of textile and haberdashery products
    51.47Wholesale of other non-food consumer goods
    51.47.13Wholesale of wicker products, cork products, cooperage and wood products
    51.70Other wholesale trade
    52.41.1Retail trade in textiles
    52.44.5Retail sale of wood products, cork and wicker products
    75.21International activities

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: 087803
Pension Fund registration number: 087803014868
Registration date: 2015-02-25

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: 770806569677081
Registration date: 2015-01-13

Entries in the EGRUL (12)

22.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747038491)
22.06.2015 Liquidation of a legal entity (GRN: 2157747029196)
22.06.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157747006316)
22.05.2015 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: 8157746936108)
21.05.2015 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: 8157746772527)
16.03.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6157746653597)
11.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746527042)
11.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746526976)
03.03.2015 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: 6157746325005)
03.03.2015 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: 6157746522950)
10.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746189489)
10.01.2015 Creation of a legal entity through reorganization in the form of transformation (GRN: 1157746014172)

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Employees

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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.