Status
Authorized capital
Revenues
Employees in 2023
LLC "TREID HAUS"
Limited Liability Company "Treid Haus"
Legal address
107023, Moskva, Per. Barabannyi, d. 4, Str. 6, Et 2; Pom. III; Kom. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-21)
INN and KPP (TIN and RRC)
7719883213, 771901001
OGRN (Primary State Register Number)
1147746768124
Authorized capital
130 000 rub.
Registration date
07.07.2014
Age of organization
11 years 2 months 7 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 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: 2019-06-21
GRN: 8197747144830
General director
Snegova Natalya Valerevna
from 22.11.2017
INN 690706304276
Snegova Natalya Valerevna
Share size: 130 000 rub. (100%)
INN 690706304276
46.90 | Non-specialized wholesale trade
find companies with this code... |
15.11 | Tanning and dressing of leather, dressing and dyeing of fur |
15.12 | Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods |
15.20 | Shoe manufacturing |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
46.16.3 | The activities of agents in the wholesale trade of leather goods and travel accessories |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.24 | Wholesale of hides and skins |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.43.1 | Wholesale of electric household appliances |
46.49.44 | Wholesale of leather goods and travel accessories |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
46.62.1 | Wholesale of woodworking machines |
46.62.2 | Wholesale of metalworking machines |
46.62.3 | Wholesale of machines for processing other materials |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.74.1 | Wholesale of hardware |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.74.3 | Wholesale of hand tools |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolinaya gora g.Moskvy
Pension Fund code: 087415
Pension Fund registration number: 087415015849
Registration date: 2014-07-10
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: 772406397977381
Registration date: 2017-12-05
21.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747156050) |
21.06.2019 | 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: 8197747144830) |
06.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 7197746946082) |
29.01.2018 | 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: 6187746441129) |
22.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749636634) |
21.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749640352) |
21.06.2017 | 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: 6177747688123) |
19.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746444725) |
04.04.2016 | 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: 8167746451557) |
04.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746437378) |
31.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747500586) |
02.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747149497) |
05.09.2014 | 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: 8147747264833) |
05.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747264822) |
11.07.2014 | 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: 6147747415140) |
11.07.2014 | 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: 6147747396560) |
07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747272414) |
07.07.2014 | Creation of a legal entity (GRN: 1147746768124) |
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Number of employees in 2023:
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.