Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "TREID"
Zakrytoe Akcionernoe Obschestvo "Treid"

Legal address
107031, g.Moskva, ul. Rozhdestvenka, D.5/7, Str.2, Pom.5 Komn.18

INN and KPP (TIN and RRC)
7702750198, 770201001

OGRN (Primary State Register Number)
5107746070438

Authorized capital
10 000 rub.

Registration date
29.12.2010

Age of organization
15 years 2 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
14.01.2024
(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: 2019-06-14
GRN: 7197747748246

Head of Organization

General director
Isakov Sergei Vyacheslavovich
from 27.04.2017
INN 602725488106

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

    find companies with this code...
  • Additional types of activity (17):
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.51Recycling of waste and glass scrap into secondary raw materials
    38.32.52Recycling of waste paper and cardboard into secondary raw materials
    38.32.53Recycling of waste and scrap plastics into secondary raw materials
    38.32.54Recycling of rubber waste into secondary raw materials
    38.32.55Recycling of waste textile materials into secondary raw materials
    46.72.2Wholesale of metals in primary forms
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    52.29Other auxiliary activities related to transportation
    64.99.1Investments in securities and dealer activities
    66.11Financial market management
    66.19.4Activities related to the provision of consulting services on financial intermediation
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107063087
Registration date: 2010-12-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770302336477031
Registration date: 2010-12-30

Entries in the EGRUL (16)

14.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747761963)
14.06.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197747748246)
27.02.2019 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: 7197746633385)
14.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8187747307564)
27.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746484863)
29.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748504353)
05.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746790102)
25.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747065229)
02.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747387541)
22.07.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2117747289515)
15.06.2011 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: 9117746330473)
15.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746330430)
11.01.2011 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: 2117746019917)
11.01.2011 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: 2117746013900)
29.12.2010 Creation of a legal entity (GRN: 5107746070438)
29.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749645826)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.