Status

liquidated

Authorized capital

300 010 000 rub.

Revenues

Employees in 2024

General information

LLC "TIGRAD TREID"
Limited Liability Company "Tigrad Treid"

Legal address
125222, g.Moskva, ul. Generala Beloborodova, D.35/2

INN and KPP (TIN and RRC)
7733757073, 773301001

OGRN (Primary State Register Number)
1117746053853

Authorized capital
300 010 000 rub.

Registration date
31.01.2011

Age of organization
15 years 2 months 21 day

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-29
GRN: 6187746225199

Head of Organization

General director
Ahobadze Givi Aleksandrovich
from 29.11.2013
INN

Founders (5)

Koval Anastasiya Viktorovna
Share size: 10 000 rub. (0.004%)
INN 781132042697

YAnovskii Vladimir Vladislavovich
Share size: 50 000 000 rub. (16.666%)
INN 773406836807

Korostelev Aleksandr Anatolevich
Share size: 100 000 000 rub. (33.332%)
INN

Zavertyaev Mihail Ivanovich
Share size: 50 000 000 rub. (16.666%)
INN 771706469777

Epifanov Aleksei Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-09-05)

Share size: 100 000 000 rub. (33.332%)
INN 770400936260

Types of activities (OKVED / RCEA)

  • Main type of activity:
    72.19 Scientific research and development in the field of natural and technical sciences other

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  • Additional types of activity (32):
    06.10Production of oil and petroleum (associated) gas
    09.10Provision of services in the field of oil and natural gas production
    19.20Production of petroleum products
    20.1Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms
    20.5Production of other chemical products
    35.2Production and distribution of gaseous fuels
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    47.30Retail sale of motor fuel in specialized stores
    64.91Financial lease activities (leasing/subleasing)
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.45Creation of geodetic, leveling, gravimetric networks
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087907
Pension Fund registration number: 087907003850
Registration date: 2011-02-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771704337777171
Registration date: 2011-02-01

Entries in the EGRUL (14)

29.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746300164)
29.01.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187746225199)
06.10.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177748796570)
05.09.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6177748142203)
29.11.2013 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: 2137748513989)
19.04.2013 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: 8137746318560)
19.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746318504)
02.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746287971)
02.03.2012 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: 6127746287960)
02.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746287949)
04.02.2011 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: 2117746574449)
02.02.2011 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: 2117746513960)
31.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746457002)
31.01.2011 Creation of a legal entity (GRN: 1117746053853)

Contacts

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Employees

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Average salary

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.