LLC "TREID PERSONAL"
Status
liquidated
Authorized capital
12 500 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TREID PERSONAL"
Limited Liability Company "Treid Personal"
Legal address
123154, g.Moskva, ul. Salyama Adilya, d. 9, k. 3, Ofis 2
INN and KPP (TIN and RRC)
5043043008, 773401001
OGRN (Primary State Register Number)
1115043000511
Authorized capital
12 500 rub.
Registration date
16.02.2011
Age of organization
15 years 1 month 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-09-04
GRN: 7157747543606
Head of Organization
Bankruptcy Trustee
Pristupa Oleg Vladimirovich
from 15.01.2015
INN 771303259777
Founders (2)
Burlakov Pavel Alekseevich
Share size: 10 000 rub. (80%)
INN 730701818339
Ushakov YUrii Alekseevich
Share size: 2 500 rub. (20%)
INN 504311560119
Types of activities (OKVED / RCEA)
- Main type of activity:
74.50.1 Provision of labor recruitment services
find companies with this code... - Additional types of activity (0):
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087906
Pension Fund registration number: 087906016944
Registration date: 2014-04-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 502243859377211
Registration date: 2013-12-27
Entries in the EGRUL (23)
| 04.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747544728) |
| 04.09.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7157747543606) |
| 15.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746298686) |
| 04.04.2014 | 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: 8147746050576) |
| 02.04.2014 | 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: 7147746930610) |
| 01.04.2014 | 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: 7147746885631) |
| 24.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746490391) |
| 24.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746490380) |
| 24.02.2014 | 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: 6147746490370) |
| 13.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746126460) |
| 31.12.2013 | 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: 6137748619508) |
| 26.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135043040559) |
| 26.12.2013 | 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: 2135043040526) |
| 14.03.2012 | 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: 2125043008033) |
| 13.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125043007868) |
| 14.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125043005415) |
| 19.04.2011 | 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: 2115043053904) |
| 02.04.2011 | 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: 2115043051165) |
| 28.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115043050274) |
| 28.03.2011 | 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: 2115043050241) |
| 15.03.2011 | 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: 2115043048393) |
| 16.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115043032377) |
| 16.02.2011 | Creation of a legal entity (GRN: 1115043000511) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
Revenues for 2024:
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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.