Status
Authorized capital
Revenues
Employees in 2024
LLC "TK MEGATREID"
Limited Liability Company "Torgovaya Kompaniya Megatreid"
Legal address
119270, Moskva, Nab. Luzhneckaya, D.2/4, Str.17, Pom.119
INN and KPP (TIN and RRC)
5259099613, 770401001
OGRN (Primary State Register Number)
1125259000789
Authorized capital
20 500 rub.
Registration date
20.02.2012
Age of organization
13 years 7 months 9 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-10-03
GRN: 7197748395222
General director
Tarasova Svetlana Vladimirovna
from 01.02.2013
INN 526020978388
Tarasova Svetlana Vladimirovna
Share size: 20 500 rub. (100%)
INN 526020978388
51.4 | Wholesale of non-food consumer goods
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46.3 | Wholesale of food, beverages and tobacco products |
46.9 | Non-specialized wholesale trade |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104057860
Registration date: 2013-04-24
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 520401020177111
Registration date: 2016-05-17
03.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748417101) |
03.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197748395222) |
19.06.2019 | 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: 7197747915809) |
22.12.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7177749705962) |
28.06.2016 | 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: 9167747269571) |
27.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747120114) |
27.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747120004) |
24.05.2016 | 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: 6167747493281) |
25.04.2013 | 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: 8137746522906) |
22.04.2013 | 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: 2135259022787) |
01.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135259004868) |
09.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135259000150) |
18.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125259076314) |
18.12.2012 | 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: 2125259076303) |
12.03.2012 | 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: 2125259013614) |
01.03.2012 | 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: 2125259011557) |
20.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125259009588) |
20.02.2012 | Creation of a legal entity (GRN: 1125259000789) |
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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.