Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TIREKS TREID"
Limited Liability Company "Tireks Treid"

Legal address
127055, g.Moskva, Per. Uglovoi, D.2, Ofis 1011
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-08)

INN and KPP (TIN and RRC)
7707765455, 770701001

OGRN (Primary State Register Number)
5117746012379

Authorized capital
10 000 rub.

Registration date
13.12.2011

Age of organization
14 years 3 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-27
GRN: 6187750584554

Head of Organization

General director
Butmalai Vasilii Nikolaevich
from 08.12.2017
INN 401802371926

Founders (1)

Butmalai Vasilii
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (90):
    05.1Mining and processing of coal and anthracite
    08.93Salt extraction
    10.13Production of meat from slaughtered animals and poultry meat
    10.13.1Production of salted, boiled, baked, smoked, dried and other meat
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    10.13.7Production of flour and pellets from meat and meat offal unsuitable for human consumption
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    10.32Production of juice products from fruits and vegetables
    10.6Production of flour and cereal industry products, starch and starch-containing products
    10.61.2Production of flour from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.62.1Starch production
    10.62.9Production of other starch-containing products
    10.81.2Production of sugar syrup
    10.89.9Production of other food products not included in other groupings
    11.07.1Production of packaged drinking waters, including mineral waters
    16.23.1Production of wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    19.2Production of petroleum products
    19.3Agglomeration of coal, anthracite and brown coal (lignite) and production of thermal coal
    22.23Production of plastic products used in construction
    23.51Cement production
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.93Manufacture of wire products, chains and springs
    26.60.1Production of devices used for medical purposes based on the use of X-ray, alpha, beta and gamma radiation
    28.22.9Manufacture of other lifting, transporting and loading and unloading equipment
    29.20Production of bodies for motor vehicles; production of trailers and semi-trailers
    29.20.5Production of cargo containers
    29.31Manufacture of electrical and electronic equipment for motor vehicles
    29.32Manufacture of other components and accessories for motor vehicles
    31.01Manufacture of furniture for offices and trade enterprises
    31.09Manufacture of other furniture
    32.1Manufacture of jewelry, costume jewelry and similar goods
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    45.1Trade in motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.25Wholesale salt trade
    46.72.23Wholesale trade in gold and other precious metals
    46.73.6Wholesale of other building materials and products
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    49.50.1Transportation of oil and petroleum products through pipelines
    55.10Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    65.12Insurance other than life insurance
    65.30Activities of non-governmental pension funds
    68.10.23Purchase and sale of land plots
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69Activities in the field of law and accounting
    69.10Legal activities
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities
    78.10The activities of recruitment agencies
    84.21International activities
    86.90.4Activities of sanatorium-resort organizations
    86.90.9Other medical activities not included in other groupings
    87.90Other residential care activities
    94.11Activities of entrepreneurial member non-profit organizations
    94.20Activities of trade unions
    94.92Activities of political organizations
    94.99Activities of other public organizations and non-profit organizations, except religious and political organizations
    96.09Provision of other personal services not included in other groupings
    97.00Activities of households with employees

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101116861
Registration date: 2011-12-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770704926077211
Registration date: 2018-09-01

Entries in the EGRUL (16)

27.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750622856)
27.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750584554)
04.10.2018 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: 7187749006185)
12.09.2018 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: 9187748830381)
08.12.2017 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: 6177749732561)
08.06.2017 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: 6177747158275)
22.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746708881)
17.03.2016 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: 7167746442307)
02.03.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6167746930631)
28.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747309429)
28.08.2013 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: 7137747309418)
28.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747309407)
19.12.2011 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: 9117747305524)
15.12.2011 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: 9117747067979)
13.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747950554)
13.12.2011 Creation of a legal entity (GRN: 5117746012379)

Contacts

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Employees

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Information about taxes and fees for 2018

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.