Status
Authorized capital
Revenues
Employees in 2024
LLC "ITS"
Limited Liability Company " Invest Treid Servis"
INVEST TRADE SERVICE LTD
INVEST TRADE SERVICE LTD
Legal address
115193, Moskva, ul. Kozhuhovskaya 6-YA, D.24, Kv.5
INN and KPP (TIN and RRC)
2309128916, 772301001
OGRN (Primary State Register Number)
1112309005280
Authorized capital
11 000 rub.
Registration date
30.09.2011
Age of organization
14 years 0 months 14 days
City
Moskva
Special tax treatment
—
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-31
GRN: 8187748032013
Director
Gricenko Ilya Nikolaevich
from 03.02.2014
INN 233907360171
Gricenko Ilya Nikolaevich
Share size: 1 000 rub. (9.1%)
INN 233907360171
Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN —
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
46.71.1 | Wholesale of solid fuels |
46.90 | Non-specialized wholesale trade |
47.3 | Retail sale of motor fuel in specialized stores |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoportovyi g.Moskvy
Pension Fund code: 087506
Pension Fund registration number: 087506007667
Registration date: 2014-02-18
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: 230203055577201
Registration date: 2017-06-30
31.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748062956) |
31.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187748032013) |
11.04.2018 | 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: 7187747735685) |
11.07.2017 | 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: 8177747115054) |
20.10.2016 | 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: 8167749626982) |
27.04.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 9167746824005) |
07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746283126) |
30.04.2014 | 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: 9147746090285) |
19.02.2014 | 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: 6147746265672) |
14.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142309011590) |
14.02.2014 | 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: 2142309011568) |
14.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142309011557) |
03.02.2014 | 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: 2142309007872) |
03.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142309007861) |
07.11.2013 | 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: 2132309055195) |
13.10.2011 | 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: 2112309052910) |
30.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112309051545) |
30.09.2011 | Creation of a legal entity (GRN: 1112309005280) |
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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.