Status
Authorized capital
Revenues
Employees in 2023
LLC "TREGAT TREID"
Limited Liability Company "Tregat Treid"
Legal address
115114, Moskva, ul. Derbenevskaya, d. 20, Str. 8, Kom. 5
INN and KPP (TIN and RRC)
7725314293, 772501001
OGRN (Primary State Register Number)
1167746381340
Authorized capital
200 000 rub.
Registration date
15.04.2016
Age of organization
9 years 4 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-04-20
GRN: 2207703972595
Bankruptcy Trustee
Elfimov Ivan Aleksandrovich
from 18.09.2019
INN 228401685594
Merkulova Galina Valerevna
Share size: 200 000 rub. (100%)
INN 320202429499
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
45.11 | Trade in passenger cars and light-duty trucks |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.47.1 | Wholesale of household furniture |
46.49 | Wholesale of other household goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.72 | Wholesale of metals and metal ores |
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 |
46.90 | Non-specialized wholesale trade |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.77 | Retail sale of watches and jewelry in specialty stores |
47.78 | Other retail trade in specialized stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616037384
Registration date: 2016-04-21
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771107479377111
Registration date: 2016-04-19
20.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703972760) |
20.04.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207703972595) |
18.09.2019 | Approval of the bankruptcy trustee (GRN: 6197748852086) |
17.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6197748778705) |
13.08.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197748359015) |
27.04.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2197747694285) |
28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750680298) |
01.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749778087) |
25.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747200963) |
12.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746995549) |
04.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746565637) |
24.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748262796) |
22.04.2016 | 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: 9167746690366) |
19.04.2016 | 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: 9167746468683) |
15.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746254348) |
15.04.2016 | Creation of a legal entity (GRN: 1167746381340) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
996 606 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
993 851 000 rub.
(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.