Status
Authorized capital
Revenues
Employees in 2023
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
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Model charter
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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:
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
General director
Sokolov Valentin Viktorovich
from 26.06.2013
INN 774315561995
Hala Ilya Andreevich
Share size: 10 000 rub. (100%)
INN 774307486600
52.48.1 | Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment
find companies with this code... |
51.64 | Wholesale of office machinery and equipment |
52.4 | Other retail trade in specialty stores |
52.48.15 | Retail sale of telecommunication equipment |
52.6 | Retail trade outside stores |
74.84 | Provision of other services |
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
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) |
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(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.