Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID HAUS"
Limited Liability Company "Treid Haus"
Legal address
107143, Moskva, SH. Otkrytoe, D.17, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-20)
INN and KPP (TIN and RRC)
7727230031, 771801001
OGRN (Primary State Register Number)
1027727012532
Authorized capital
12 500 rub.
Registration date
10.11.2002
Age of organization
23 years 1 month 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-08-22
GRN: 9187748005381
General director
Balo Oksana Georgievna
from 27.08.2013
INN 772457418394
Balo Oksana Georgievna
Share size: 12 500 rub. (100%)
INN 772457418394
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.78 | Other retail trade in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Metrogorodok g.Moskvy
Pension Fund code: 087410
Pension Fund registration number: 087410000572
Registration date: 2010-04-12
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770501263577011
Registration date: 2017-12-05
| 22.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748024390) |
| 22.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187748005381) |
| 03.05.2018 | 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: 9187747226834) |
| 30.01.2018 | 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: 7187746301956) |
| 20.11.2017 | 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: 2177749563869) |
| 18.09.2016 | 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: 2167749146190) |
| 01.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747468884) |
| 18.09.2013 | 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: 8137747029159) |
| 05.09.2013 | 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: 7137747563826) |
| 27.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747260963) |
| 13.04.2010 | 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: 9107746616804) |
| 13.04.2010 | 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: 9107746601723) |
| 09.10.2008 | 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: 2087762501242) |
| 06.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762365590) |
| 06.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762365580) |
| 06.10.2008 | 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: 2087762365579) |
| 06.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762365568) |
| 05.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037727008944) |
| 10.11.2002 | Creation of a legal entity (GRN: 1027727012532) |
| 10.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Phones:
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E-mails:
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Number of employees in 2024:
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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.