Status
Authorized capital
Revenues
Employees in 2024
LLC "DP TREID"
Limited Liability Company "Dp Treid"
Legal address
119331, Moskva, Pr-Kt Vernadskogo, d. 29, Etazh 5 Komnata 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-29)
INN and KPP (TIN and RRC)
7728220621, 773601001
OGRN (Primary State Register Number)
1157746301206
Authorized capital
12 500 rub.
Registration date
02.04.2015
Age of organization
10 years 7 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2020-07-08
GRN: 2207705914997
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.15.1 | Activities of furniture wholesale agents |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.13 | Wholesale of fur products |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.42.2 | Wholesale of shoes |
| 46.43 | Wholesale of household electrical goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.47.1 | Wholesale of household furniture |
| 46.47.3 | Wholesale of carpets and carpet products |
| 46.49.1 | Wholesale of knives and household metal utensils |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.49.31 | Wholesale of books |
| 46.49.32 | Wholesale trade of newspapers and magazines |
| 46.49.33 | Wholesale of stationery and stationery |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.42 | Wholesale of games and toys |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.49.5 | Wholesale of non-electric household appliances |
| 46.65 | Wholesale of office furniture |
| 46.73.7 | Wholesale wallpaper trade |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.41.4 | Retail sale of office machinery and equipment in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAsenevo g.Moskvy
Pension Fund code: 087701
Pension Fund registration number: 087701071921
Registration date: 2015-04-06
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773405983477341
Registration date: 2015-04-07
| 08.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705939770) |
| 08.07.2020 | 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: 2207705914997) |
| 25.03.2020 | 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: 2207702925263) |
| 10.12.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9197748968639) |
| 11.09.2019 | 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: 6197748490220) |
| 14.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748973360) |
| 16.08.2018 | 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: 8187748804455) |
| 06.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748294297) |
| 29.03.2018 | 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: 6187747359398) |
| 02.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749935927) |
| 02.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749935916) |
| 02.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749933980) |
| 30.06.2015 | 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: 2157747378006) |
| 22.05.2015 | 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: 9157746048385) |
| 02.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746242900) |
| 02.04.2015 | Creation of a legal entity (GRN: 1157746301206) |
Phones:
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Number of employees in 2024:
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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.