Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2023

General information

LLC "TREIDMARKET"
Limited Liability Company "Treidmarket"

Legal address
111402, Moskva, Al. ZHemchugovoi, D.5, K.5

INN and KPP (TIN and RRC)
7720755921, 772001001

OGRN (Primary State Register Number)
1127746529481

Authorized capital
50 000 rub.

Registration date
09.07.2012

Age of organization
13 years 2 months 0 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-10-12
GRN: 2153525850377

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANGMAREN"
OGRN: 1143525003830
INN: 3525320197
Date: 2015-10-12
GRN: 2153525850377

Head of Organization

General director
Menazhetdinov Rustam Nadirovich
from 20.05.2015
INN 773112747495

Founders (1)

Menazhetdinov Rustam Nadirovich
Share size: 50 000 rub. (100%)
INN 773112747495

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.7 Other wholesale trade

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  • Additional types of activity (38):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.11.1The activities of agents in the wholesale trade of live animals
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.15.1Activities of agents in the wholesale trade of household furniture
    51.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.16.1Activities of agents in the wholesale trade of textiles
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.16.3The activities of agents in the wholesale trade of leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.31Wholesale of fruits, vegetables and potatoes
    51.31.1Wholesale of potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.38Wholesale of other food products
    51.42Wholesale of clothing, including underwear, and shoes
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    51.6Wholesale of machinery and equipment
    51.61Wholesale of machine tools
    63.11Cargo handling
    63.40Organization of cargo transportation
    64.1Postal and courier activities
    64.11.11Activities related to the reception, processing, transportation and delivery (delivery) of postal items
    64.11.13Activities related to the reception, processing, transportation and delivery (delivery) of express mail
    64.12Courier activities
    65.23Financial intermediation, not included in other groupings
    67.13Other supporting activities in the field of financial intermediation
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.14Consulting on business and management issues
    74.5Recruitment and recruitment of personnel
    74.84Provision of other services

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Veshnyaki g.Moskvy
Pension Fund code: 087404
Pension Fund registration number: 087404003456
Registration date: 2012-07-10

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773904830977301
Registration date: 2015-02-25

Entries in the EGRUL (13)

12.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153525850795)
12.10.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153525850377)
24.06.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153525641520)
20.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746743729)
08.05.2015 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: 8157746324960)
09.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747721609)
11.02.2013 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: 2137746934521)
13.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747497858)
16.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747971712)
11.07.2012 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: 9127746977943)
11.07.2012 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: 9127746963764)
09.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746896576)
09.07.2012 Creation of a legal entity (GRN: 1127746529481)

Contacts

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Employees

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Information about taxes and fees for —

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.