Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLARI TREID"
Limited Liability Company "Volari Treid"
VOLARY TREID
Legal address
105122, Moskva, Pr-D Izmailovskii, D.15, Kv.169
INN and KPP (TIN and RRC)
7719752940, 771901001
OGRN (Primary State Register Number)
1107746483096
Authorized capital
10 000 rub.
Registration date
15.06.2010
Age of organization
15 years 3 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-03-01
GRN: 2133525044552
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KVIN"
OGRN: 1103525008751
INN: 3525242615
Date: 2013-03-01
GRN: 2133525044552
General director
Strelec Stanislav Anatolevich
from 28.01.2013
INN 262802208032
Strelec Stanislav Anatolevich
Share size: 10 000 rub. (100%)
INN 262802208032
51.42 | Wholesale of clothing, including underwear, and shoes
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51.7 | Other wholesale trade |
52.1 | Retail in non-specialized stores |
52.4 | Other retail trade in specialty stores |
52.42 | Clothing retail |
52.61 | Retail by order |
52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
52.62 | Retail trade in tents and markets |
63.1 | Cargo handling and storage |
63.4 | Organization of cargo transportation |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Izmailovo g.Moskvy
Pension Fund code: 087412
Pension Fund registration number: 087412003074
Registration date: 2010-06-16
Accounting in the Social Insurance Fund:
Filial №24 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772405031277241
Registration date: 2010-06-16
01.03.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2133525044552) |
28.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746530139) |
13.11.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2123525192217) |
06.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746776588) |
10.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746381680) |
17.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748950301) |
17.06.2010 | 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: 7107747394000) |
17.06.2010 | 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: 7107747389138) |
15.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747238119) |
15.06.2010 | Creation of a legal entity (GRN: 1107746483096) |
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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.