Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDVEST"
Limited Liability Company "Treidvest"
Legal address
125008, g.Moskva, ul. Akademicheskaya B., D.25A
INN and KPP (TIN and RRC)
7714830560, 774301001
OGRN (Primary State Register Number)
1117746101692
Authorized capital
20 000 rub.
Registration date
15.02.2011
Age of organization
14 years 11 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2013-06-10
GRN: 9137746792647
General director
CHugunov Sergei Anatolevich
from 15.02.2011
INN 500300426273
CHugunov Sergei Anatolevich
Share size: 20 000 rub. (100%)
INN 500300426273
| 51.7 | Other wholesale trade
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco 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 |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 67.1 | Supporting activities in the field of financial intermediation |
| 70.3 | Provision of intermediary services related to real estate |
| 71.3 | Rental of other machinery and equipment |
| 71.4 | Rental of household goods and personal items |
| 72.1 | Consulting on computer hardware |
| 72.2 | Software development and consulting in this field |
| 72.6 | Other activities related to the use of computer technology and information technology |
| 74.8 | Provision of various types of 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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087209
Pension Fund registration number: 087209003399
Registration date: 2011-02-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005015677201
Registration date: 2011-02-16
| 10.06.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9137746792647) |
| 15.02.2013 | 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: 6137746125269) |
| 14.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747005807) |
| 30.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747556127) |
| 17.02.2011 | 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: 2117746946106) |
| 17.02.2011 | 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: 2117746938043) |
| 15.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746824897) |
| 15.02.2011 | Creation of a legal entity (GRN: 1117746101692) |
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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.