Status
Authorized capital
Revenues
Employees in 2023
LLC "TREID-URAL"
Limited Liability Company "Treid-Ural"
Legal address
105425, g.Moskva, ul. Parkovaya 3-YA, D.39, K.1
INN and KPP (TIN and RRC)
6674331360, 771901001
OGRN (Primary State Register Number)
1096674009618
Authorized capital
45 000 rub.
Registration date
22.05.2009
Age of organization
16 years 3 months 21 day
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2012-01-23
GRN: 2127746333559
Director
Ilchishina Svetlana Gennadevna
from 19.05.2010
INN 667905501917
SHipanov Gennadii Nikolaevich
Share size: 35 000 rub.
INN 664605294809
52.4 | Other retail trade in specialty stores
find companies with this code... |
51.4 | Wholesale of non-food consumer goods |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087412
Pension Fund registration number: 087412003432
Registration date: 2010-08-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 661540665577241
Registration date: 2010-09-24
23.01.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2127746333559) |
06.10.2010 | 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: 7107748345555) |
16.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748529025) |
25.08.2010 | 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: 2107748542064) |
09.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106674157874) |
09.06.2010 | 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: 2106674157555) |
19.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106674144510) |
25.08.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2096674295397) |
25.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096674294352) |
22.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096674131002) |
22.05.2009 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1096674009618) |
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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.