General information

LLC "EKSIMTREID"
Limited Liability Company "Eksimtreid"

Legal address
125040, g.Moskva, ul. YAmskogo Polya 3-YA, D.17/19, Str.2

INN and KPP (TIN and RRC)
7714570619, 771401001

OGRN (Primary State Register Number)
1047796723281

Authorized capital
10 000 rub.

Registration date
29.09.2004

Age of organization
21 year 5 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2016-08-01
GRN: 2167748604230

Head of Organization

General director
Romanenko Andrei Nikolaevich
from 29.09.2004
INN

Founders (1)

Finkin Grigorii Gennadevich
Share size: 10 000 rub.
INN 771574700018

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.19

  The activity of agents in the wholesale trade of a universal range of goods find companies with this code...

• Additional types of activity (12):

  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202058097
Registration date: 2004-10-15

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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