LLC "TREID-EKSPERT"
Status
liquidated
Authorized capital
349 058 400 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TREID-EKSPERT"
Limited Liability Company "Treid-Ekspert"
Legal address
125284, g.Moskva, ul. Begovaya, D.13/2
INN and KPP (TIN and RRC)
7714301849, 771401001
OGRN (Primary State Register Number)
1037714017670
Authorized capital
349 058 400 rub.
Registration date
28.02.2003
Age of organization
23 years 1 month 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2009-09-29
GRN: 2090411086742
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VISMUT"
OGRN: 1080411007302
INN: 0411142322
Date: 2009-09-29
GRN: 2090411086742
Head of Organization
General director
Losminskaya Olga Stanislavovna
from 03.04.2009
INN 774307310490
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Vismut"
Share size: 349 058 400 rub.
INN 0411142322
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.1 Investments in securities
find companies with this code... - Additional types of activity (4):
51.39 Non-specialized wholesale of food products, including beverages, and tobacco products 51.47 Wholesale of other non-food consumer goods 52.63 Other retail trade outside stores 65.23.3 Investments in property
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: 087202
Pension Fund registration number: 087202041791
Registration date: 2003-03-24
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (29)
| 29.10.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8197748338131) |
| 29.10.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8197748338120) |
| 27.09.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8137747377221) |
| 31.05.2013 | 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: 9137746478290) |
| 29.09.2009 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2090411086742) |
| 12.05.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9097746416858) |
| 03.04.2009 | 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: 8097746080259) |
| 03.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746080248) |
| 17.12.2007 | 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: 2077763954190) |
| 17.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763954189) |
| 17.12.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077763954123) |
| 17.12.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077763954079) |
| 17.12.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077763954035) |
| 17.12.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077763953980) |
| 17.12.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077763953860) |
| 18.10.2007 | 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: 2077761458696) |
| 18.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761458630) |
| 10.09.2007 | 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: 2077759968944) |
| 10.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759968834) |
| 28.08.2007 | 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: 2077759480753) |
| 28.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759480720) |
| 20.02.2007 | 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: 6077746479607) |
| 14.09.2006 | 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: 2067756859950) |
| 29.05.2006 | 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: 8067746700299) |
| 29.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746700288) |
| 31.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047714105822) |
| 16.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714001410) |
| 09.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037714087816) |
| 28.02.2003 | Creation of a legal entity (GRN: 1037714017670) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.