LLC "TREST M"

Limited Liability Company "Trest M"

Status

liquidated

Authorized capital

320 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TREST M"
Limited Liability Company "Trest M"

Legal address
125212, Moskva, SH. Leningradskoe, d. 22, Pomesch. III K 1

INN and KPP (TIN and RRC)
7707780012, 774301001

OGRN (Primary State Register Number)
1127746518558

Authorized capital
320 000 rub.

Registration date
04.07.2012

Age of organization
13 years 4 months 5 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: 2016-04-05
GRN: 2162536239677

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SERVIS"
OGRN: 1152543019694
INN: 2543081285
Date: 2016-04-05
GRN: 2162536239677

Head of Organization

General director
Naumova Natalya Viktorovna
from 02.03.2016
INN 500109352205

Founders (2)

Lebedev Viktor Sergeevich
Share size: 10 000 rub.
INN 772402028652

Owned by the limited liability company itself
Share size: 310 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (12):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Voikovskii g.Moskvy
Pension Fund code: 087206
Pension Fund registration number: 087206009239
Registration date: 2015-11-10

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770705082077071
Registration date: 2012-07-06

Entries in the EGRUL (21)

05.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536239985)
05.04.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2162536239677)
02.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746935064)
17.12.2015 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2152543379350)
03.12.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152543363267)
12.11.2015 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: 9157747722981)
10.11.2015 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: 9157747628414)
06.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747522320)
06.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747522088)
06.11.2015 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: 9157747506809)
06.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747494027)
08.10.2015 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: 8157747542802)
30.06.2015 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: 2157747454676)
23.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746862409)
23.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746862134)
23.04.2015 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: 7157746857877)
27.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746098063)
09.07.2012 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: 9127746874928)
06.07.2012 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: 9127746750397)
04.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746710324)
04.07.2012 Creation of a legal entity (GRN: 1127746518558)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"