Status
Authorized capital
Revenues
Employees in 2024
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)
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
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
| 72.19 | Scientific research and development in the field of natural and technical sciences other
find companies with this code... |
| 06.10 | Production of oil and petroleum (associated) gas |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 19.20 | Production of petroleum products |
| 20.1 | Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms |
| 20.5 | Production of other chemical products |
| 35.2 | Production and distribution of gaseous fuels |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
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
| 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) |
Phones:
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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.