Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC TD "TREID AILEND"
Limited Liability Company "Torgovyi Dom "Treid Ailend"

Legal address
117342, g.Moskva, ul. Butlerova, D.17B, Etazh 2; Pomeschenie XI; Komnata 60E

INN and KPP (TIN and RRC)
7734640462, 772801001

OGRN (Primary State Register Number)
1107746596385

Authorized capital
100 000 rub.

Registration date
28.07.2010

Age of organization
15 years 8 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
07.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2014-11-25
GRN: 2142311248363

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UFASANTEHSERVIS"
OGRN: 1070275005063
INN: 0275060653
Date: 2014-11-25
GRN: 2142311248363

Head of Organization

General director
Medvedev Denis Nikolaevich
from 10.12.2016
INN 352527375915

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.65.5 Wholesale of industrial electrical and electronic equipment, including telecommunication equipment

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  • Additional types of activity (37):
    45.1Preparation of the construction site
    45.21.1Production of general construction works for the construction of buildings
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.22Installation of coatings for buildings and structures
    45.25Production of other construction works
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    50.10.1Wholesale of motor vehicles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.44.4Wholesale of cleaning products
    51.47.23Wholesale of stationery and stationery
    51.47.35Wholesale of sporting goods, including bicycles
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54.2Wholesale of plumbing and heating equipment
    51.54.3Wholesale of hand tools
    51.55Wholesale of chemical products
    51.56.1Wholesale of paper and cardboard
    51.57Wholesale of waste and scrap
    51.6Wholesale of machinery and equipment
    51.61Wholesale of machine tools
    51.62Wholesale of machinery and equipment for construction
    51.64Wholesale of office machinery and equipment
    51.64.2Wholesale of computers and peripherals
    51.64.3Wholesale of office furniture
    51.65Wholesale of other machinery and equipment
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.65.3Wholesale of lifting and transport machinery and equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.66Wholesale of machinery and equipment for agriculture
    51.66.1Wholesale of tractors
    51.66.2Wholesale of other machinery and equipment for agriculture and forestry
    51.70Other wholesale trade
    63.11Cargo handling
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    71.32Rental of construction machinery and equipment

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703009771
Registration date: 2013-05-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773602967477361
Registration date: 2010-07-29

Entries in the EGRUL (15)

10.12.2016 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: 7167750295431)
25.11.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142311248363)
10.07.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2140280594310)
10.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747454260)
30.05.2013 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: 9137746448094)
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: 9137746418614)
27.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746322496)
27.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746322485)
27.05.2013 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: 9137746322474)
03.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747132900)
31.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746970432)
04.08.2010 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: 9107747820920)
30.07.2010 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: 9107747647834)
28.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747478874)
28.07.2010 Creation of a legal entity (GRN: 1107746596385)

Contacts

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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.