Status
Authorized capital
Revenues
Employees in 2023
LLC KOMPLEKS-TREID"
Limited Liability Company Kompleks-Treid"
Legal address
119017, Moskva, ul. Pyatnickaya, d. 37, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-10)
INN and KPP (TIN and RRC)
9705015323, 770501001
OGRN (Primary State Register Number)
1147748007010
Authorized capital
110 000 rub.
Registration date
10.12.2014
Age of organization
10 years 9 months 3 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-07-11
GRN: 9197747089113
General director
Tuhachevskii Sergei Sergeevich
from 02.11.2018
INN 616203863221
Kazakova Ekaterina Nikolaevna
Share size: 100 000 rub.
INN 503115224101
Tuhachevskii Sergei Sergeevich
Share size: 10 000 rub.
INN 616203863221
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
46.31.11 | Wholesale of fresh potatoes |
46.41.2 | Wholesale of haberdashery products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.75 | Wholesale of chemical products |
46.90 | Non-specialized wholesale trade |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105104371
Registration date: 2014-12-11
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773120707677201
Registration date: 2016-09-07
11.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747120870) |
11.07.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9197747089113) |
27.03.2019 | 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: 9197746200027) |
02.11.2018 | 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: 8187749815850) |
10.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177748902608) |
13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746391761) |
08.12.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7167750215043) |
02.11.2016 | 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: 9167749639280) |
21.09.2016 | 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: 2167749707783) |
21.09.2016 | 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: 2167749686366) |
25.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746576050) |
18.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746929569) |
12.12.2014 | 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: 6147748823029) |
12.12.2014 | 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: 6147748808641) |
10.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748709190) |
10.12.2014 | Creation of a legal entity (GRN: 1147748007010) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.