Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDINDUSTRIYA"
Limited Liability Company "Treidindustriya"
Legal address
105037, g.Moskva, ul. Pervomaiskaya, D.3, Etazh Cokol Pom III Kom 1
INN and KPP (TIN and RRC)
7719835890, 771901001
OGRN (Primary State Register Number)
1137746097950
Authorized capital
30 000 rub.
Registration date
08.02.2013
Age of organization
13 years 1 month 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-01-15
GRN: 2157746286510
Smirnov Denis YUrevich
Share size: 30 000 rub. (100%)
INN —
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.18.2 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.41.1 | Wholesale of textiles, except textile haberdashery |
| 51.41.2 | Wholesale of haberdashery products |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.42.1 | Wholesale of clothing, except underwear |
| 51.42.2 | Wholesale of underwear |
| 51.42.3 | Wholesale of fur products |
| 51.42.4 | Wholesale of shoes |
| 51.42.5 | Wholesale of clothing accessories and hats |
| 51.47.3 | Wholesale of other consumer goods |
| 51.47.35 | Wholesale of sporting goods, including bicycles |
| 51.47.36 | Wholesale of leather goods and travel accessories |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.64 | Wholesale of office machinery and equipment |
| 51.64.1 | Wholesale of office machines |
| 51.64.2 | Wholesale of computers and peripherals |
| 51.64.3 | Wholesale of office furniture |
| 51.65 | Wholesale of other machinery and equipment |
| 52.1 | Retail in non-specialized stores |
| 52.4 | Other retail trade in specialty stores |
| 52.42 | Clothing retail |
| 52.42.5 | Retail sale of sportswear |
| 52.43 | Retail sale of footwear and leather goods |
| 52.44 | Retail sale of furniture and household goods |
| 52.45 | Retail sale of household electrical goods, radio and television equipment |
| 52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
| 52.47 | Retail sale of books, magazines, newspapers, stationery and stationery |
| 52.48.1 | Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment |
| 52.48.13 | Retail sale of computers, software and peripherals |
| 52.48.15 | Retail sale of telecommunication equipment |
| 52.48.23 | Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 52.6 | Retail trade outside stores |
| 52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
| 52.63 | Other retail trade outside stores |
| 52.7 | Repair of household goods and personal items |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 65.23 | Financial intermediation, not included in other groupings |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 70.20 | Renting out your own real estate |
| 72.10 | Consulting on computer hardware |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 72.60 | Other activities related to the use of computer technology and information technology |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.15 | Management of financial and industrial groups and holding companies |
| 74.40 | Advertising activities |
| 74.84 | Provision of other services |
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: 087412007880
Registration date: 2013-02-13
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: 772405898777241
Registration date: 2013-02-11
| 15.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746286850) |
| 15.01.2015 | Liquidation of a legal entity (GRN: 2157746286510) |
| 11.01.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157746209718) |
| 01.10.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9147747101317) |
| 14.02.2013 | 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: 6137746063394) |
| 12.02.2013 | 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: 2137746982130) |
| 08.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746900399) |
| 08.02.2013 | Creation of a legal entity (GRN: 1137746097950) |
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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.