Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "ITH TREIDING"
Limited Liability Company "Ith Treiding"
ITH TRADING LTD.

Legal address
119019, Moskva, ul. Znamenka, D.7, Str.3

INN and KPP (TIN and RRC)
7704761678, 770401001

OGRN (Primary State Register Number)
1107746632223

Authorized capital
10 000 rub.

Registration date
11.08.2010

Age of organization
15 years 0 months 30 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: 2015-05-08
GRN: 2152311170405

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORTUGA"
OGRN: 1143525003380
INN: 3525319762
Date: 2015-05-08
GRN: 2152311170405

Head of Organization

General director
Sokolov Valentin Viktorovich
from 26.06.2013
INN 774315561995

Founders (1)

Hala Ilya Andreevich
Share size: 10 000 rub. (100%)
INN 774307486600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48.1 Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment

    find companies with this code...
  • Additional types of activity (5):
    51.64Wholesale of office machinery and equipment
    52.4Other retail trade in specialty stores
    52.48.15Retail sale of telecommunication equipment
    52.6Retail trade outside stores
    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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104048031
Registration date: 2010-08-12

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105275977111
Registration date: 2010-08-12

Entries in the EGRUL (8)

08.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311170801)
08.05.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152311170405)
18.02.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153525426173)
26.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747324801)
13.08.2010 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: 2107748193639)
13.08.2010 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: 2107748186082)
11.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748088039)
11.08.2010 Creation of a legal entity (GRN: 1107746632223)

Contacts

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Employees

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Average salary

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Financial indicators

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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.