Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID-GRUPP"
Limited Liability Company "Treid-Grupp"
Legal address
117452, Moskva, B-R Simferopolskii, D.17, Str.1
INN and KPP (TIN and RRC)
7726711173, 772601001
OGRN (Primary State Register Number)
1127747258055
Authorized capital
10 000 rub.
Registration date
17.12.2012
Age of organization
13 years 0 months 15 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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-09
GRN: 7187747394113
General director
Bulygina Marina Vyacheslavovna
from 30.10.2014
INN 120901550132
Bulygina Marina Vyacheslavovna
Share size: 10 000 rub. (100%)
INN 120901550132
| 45.1 | Trade in motor vehicles
find companies with this code... |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 78.1 | The activities of recruitment agencies |
| 96.0 | Activities related to the provision of other personal services |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagornyi g.Moskvy
Pension Fund code: 087614
Pension Fund registration number: 087614006786
Registration date: 2012-12-18
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303753177031
Registration date: 2012-12-18
| 09.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747416762) |
| 09.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187747394113) |
| 15.12.2017 | 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: 7177749032003) |
| 05.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748317650) |
| 30.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748235105) |
| 19.12.2012 | 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: 9127747660340) |
| 19.12.2012 | 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: 9127747657776) |
| 17.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747610245) |
| 17.12.2012 | Creation of a legal entity (GRN: 1127747258055) |
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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.