Status

liquidated

Authorized capital

150 000 000 rub.

Revenues

Employees in 2024

General information

OAO "TREIDING KOMPANI"
Otkrytoe Akcionernoe Obschestvo "Treiding Kompani"

Legal address
123308, g.Moskva, SH. Horoshevskoe, D.43, Str.1

INN and KPP (TIN and RRC)
7725614064, 771401001

OGRN (Primary State Register Number)
1077758653499

Authorized capital
150 000 000 rub.

Registration date
03.08.2007

Age of organization
18 years 8 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12247

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-27
GRN: 6177749025998

Head of Organization

General director
Plotnikova Anna Aleksandrovna
from 25.06.2012
INN 330600191065

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (17):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.62.2Wholesale of metalworking machines
    46.72.2Wholesale of metals in primary forms
    46.90Non-specialized wholesale trade
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.10.23Purchase and sale of land plots
    68.3Real estate transactions for remuneration or on a contractual basis

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216002634
Registration date: 2010-07-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772203793777191
Registration date: 2008-11-01

Entries in the EGRUL (23)

27.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749062430)
27.11.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177749025998)
04.08.2017 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: 9177747680695)
29.05.2017 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: 2177747719323)
01.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747364492)
25.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746432222)
03.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748943476)
22.07.2010 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: 9107747168421)
22.07.2010 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: 9107747168400)
16.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747952766)
16.07.2010 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: 8107747952755)
16.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747952722)
27.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747231843)
22.12.2009 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: 8097748765436)
07.11.2008 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: 2087763735035)
05.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763628225)
05.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763628214)
05.11.2008 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: 2087763628203)
19.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762608120)
07.08.2007 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: 2077758783188)
07.08.2007 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: 2077758777149)
03.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758653509)
03.08.2007 Creation of a legal entity (GRN: 1077758653499)

Contacts

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Employees

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Financial indicators

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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.