Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDLOGISTIK"
Limited Liability Company "Treidlogistik"
Legal address
123056, Moskva, ul. Vasilevskaya, D.2, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-31)
INN and KPP (TIN and RRC)
7718799801, 771001001
OGRN (Primary State Register Number)
1107746218051
Authorized capital
570 000 rub.
Registration date
23.03.2010
Age of organization
15 years 8 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-27
GRN: 8197747450068
General director
CHistyakov Aleksandr Sergeevich
from 27.04.2015
INN 772703705925
Semin Dmitrii Viktorovich
Share size: 570 000 rub. (100%)
INN 503802428167
| 52.24 | Cargo handling
find companies with this code... |
| 13.99 | Manufacture of other textile products not included in other groupings |
| 13.99.1 | Production of lace mesh and curtain-tulle fabric, as well as lace and embroidered products, in pieces, in the form of stripes or individual embroideries |
| 18.12 | Other types of printing activities |
| 41.20 | Construction of residential and non-residential buildings |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 58.19 | Other types of publishing activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 74.30 | Translation and interpretation activities |
| 78.10 | The activities of recruitment agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.99 | Activities related to the provision of other business support services, 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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103119770
Registration date: 2013-05-28
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773803362077381
Registration date: 2010-03-24
| 27.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747467426) |
| 27.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197747450068) |
| 24.04.2019 | 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: 2197747498090) |
| 13.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8197746404200) |
| 31.01.2019 | 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: 6197746094200) |
| 27.04.2015 | 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: 7157746943237) |
| 27.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746934460) |
| 13.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747448446) |
| 29.05.2013 | 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: 9137746415325) |
| 29.05.2013 | 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: 9137746412641) |
| 13.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746022584) |
| 13.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746022573) |
| 13.02.2013 | 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: 6137746022562) |
| 13.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746022507) |
| 04.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747032946) |
| 27.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747362160) |
| 25.03.2010 | 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: 8107746821746) |
| 25.03.2010 | 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: 8107746812836) |
| 23.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746726541) |
| 23.03.2010 | Creation of a legal entity (GRN: 1107746218051) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.