Status
Authorized capital
Revenues
Employees in 2024
ZAO "TREIDKOM"
Zakrytoe Akcionernoe Obschestvo "Treidkom"
Legal address
143402, Moskovskaya Oblast, g. Krasnogorsk, R-N Krasnogorskii, ul. Pochtovaya, D.3, Kv.14
INN and KPP (TIN and RRC)
7720724602, 502401001
OGRN (Primary State Register Number)
1117746611839
Authorized capital
30 000 rub.
Registration date
09.08.2011
Age of organization
14 years 7 months 1 day
City
Krasnogorsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2016-12-13
GRN: 2165024749613
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREIDKOM"
OGRN: 1165024060497
INN: 5024171124
Date: 2016-12-13
GRN: 2165024749613
General director
Karnouh Irina Gennadevna
from 05.06.2013
INN 773317638296
| 68.10.11 | Preparation for the sale of your own residential real estate
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.20 | Activities of holding companies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 68.1 | Purchase and sale of own real estate |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060022
Pension Fund registration number: 060022026933
Registration date: 2013-09-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 773904374450231
Registration date: 2013-08-09
| 14.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165024749778) |
| 13.12.2016 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2165024749613) |
| 11.11.2016 | 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: 2165024399362) |
| 19.10.2016 | 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: 2165024206312) |
| 05.09.2016 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2165024191341) |
| 11.07.2016 | 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: 2165024165678) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024062300) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155024127443) |
| 02.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145024048850) |
| 11.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145024043459) |
| 20.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135024080013) |
| 08.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747640618) |
| 08.08.2013 | 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: 6137747640607) |
| 05.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746672770) |
| 09.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747865260) |
| 11.08.2011 | 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: 2117747748655) |
| 11.08.2011 | 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: 2117747740570) |
| 09.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747674691) |
| 09.08.2011 | Creation of a legal entity (GRN: 1117746611839) |
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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.