Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID KOMPANI"
Limited Liability Company "Treid Kompani"
Legal address
101000, g.Moskva, Per. Kolpachnyi, D.6, Str.5, Pom. 2 Kom.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-17)
INN and KPP (TIN and RRC)
7709904224, 770901001
OGRN (Primary State Register Number)
1127746396546
Authorized capital
100 000 rub.
Registration date
23.05.2012
Age of organization
13 years 8 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2018-12-10
GRN: 2187750639492
General director
Pahomova Marina Mihailovna
from 20.10.2016
INN 772169083399
Evseev Anton Valerevich
Share size: 100 000 rub. (100%)
INN —
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
find companies with this code... |
| 46.43.1 | Wholesale of electric household appliances |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.49.5 | Wholesale of non-electric household appliances |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108112436
Registration date: 2012-05-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770805688277081
Registration date: 2012-05-24
| 10.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750642979) |
| 10.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187750639492) |
| 22.08.2018 | 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: 8187748921814) |
| 17.07.2017 | 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: 8177747712959) |
| 20.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749601210) |
| 26.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746063293) |
| 21.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747121716) |
| 25.05.2012 | 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: 8127746602987) |
| 25.05.2012 | 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: 8127746594847) |
| 23.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746527340) |
| 23.05.2012 | Creation of a legal entity (GRN: 1127746396546) |
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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.