Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID MARKET"
Limited Liability Company "Treid Market"
Legal address
129344, Moskva, ul. Iskry, d. 7
INN and KPP (TIN and RRC)
7720711071, 771601001
OGRN (Primary State Register Number)
1117746164150
Authorized capital
20 000 rub.
Registration date
05.03.2011
Age of organization
14 years 6 months 29 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:
Liquidation of a legal entity
Code: 201
Date: 2014-05-26
GRN: 9147746964565
Liquidator
Zaicev Ivan Pavlovich
from 27.02.2014
INN 330106015597
Zaicev Ivan Pavlovich
Share size: 20 000 rub. (100%)
INN 330106015597
52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
find companies with this code... |
64.1 | Postal and courier activities |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Perovo g.Moskvy
Pension Fund code: 087401
Pension Fund registration number: 087401008603
Registration date: 2011-03-16
Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773904108677391
Registration date: 2011-03-09
26.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746964576) |
26.05.2014 | Liquidation of a legal entity (GRN: 9147746964565) |
26.05.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9147746963795) |
27.02.2014 | Appointment of a liquidator (GRN: 6147746670681) |
26.02.2014 | Adoption by a legal entity of a decision on liquidation (GRN: 6147746615890) |
14.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746117766) |
05.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746784865) |
05.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746784854) |
05.02.2014 | 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: 2147746784843) |
05.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746784821) |
11.02.2013 | 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: 2137746931606) |
17.12.2011 | 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: 9117747230010) |
17.03.2011 | 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: 6117746633152) |
10.03.2011 | 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: 6117746430730) |
05.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746381220) |
05.03.2011 | Creation of a legal entity (GRN: 1117746164150) |
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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.