Status
Authorized capital
Revenues
Employees in 2024
LLC "REGION TREID"
Limited Liability Company "Region Treid"
Legal address
127083, g.Moskva, ul. Maslovka Verhn., d. 20, Str. 1, Et 6 Pom I Komnata 4
INN and KPP (TIN and RRC)
7729456193, 771401001
OGRN (Primary State Register Number)
1157746307212
Authorized capital
55 000 rub.
Registration date
03.04.2015
Age of organization
11 years 0 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-04-26
GRN: 9167746778168
Head of the Liquidation Commission
Belyaev Denis Vadimovich
from 19.01.2016
INN 503610578257
Petrova ZHanna Aidarovna
Share size: 50 000 rub.
INN 701406859764
Belyaev Denis Vadimovich
Share size: 5 000 rub.
INN 503610578257
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.49 | Wholesale of other household goods |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.10 | Warehousing and storage activities |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.29 | Other auxiliary activities related to transportation |
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: 087212
Pension Fund registration number: 087212008546
Registration date: 2015-12-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106990077211
Registration date: 2015-04-07
| 26.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746779059) |
| 26.04.2016 | Liquidation of a legal entity (GRN: 9167746778168) |
| 25.04.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9167746742891) |
| 19.01.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2167746410566) |
| 25.12.2015 | 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: 6157748751407) |
| 22.12.2015 | 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: 6157748564451) |
| 18.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748342856) |
| 18.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748341855) |
| 17.12.2015 | 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: 6157748328094) |
| 06.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747512222) |
| 06.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747512211) |
| 06.10.2015 | 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: 8157747509043) |
| 06.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747509021) |
| 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: 2157747428683) |
| 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: 9157746022568) |
| 05.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746280179) |
| 03.04.2015 | Creation of a legal entity (GRN: 1157746307212) |
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.