Status

liquidated

Authorized capital

27 549 956 rub.

Revenues

Employees in 2024

General information

LLC "EKSPO TREID"
Limited Liability Company "Ekspo Treid"
"EXPO TRADE LTD."

Legal address
127224, Moskva, ul. SHirokaya, D.31/5

INN and KPP (TIN and RRC)
7715383570, 771501001

OGRN (Primary State Register Number)
1037715048337

Authorized capital
27 549 956 rub.

Registration date
21.06.2003

Age of organization
22 years 3 months 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-08-01
GRN: 2087758613688

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO"EKSPO TREID"
OGRN: 1037715008341
INN: 7715368719
Date: 2003-06-21
GRN: 1037715048337

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VESTLAIT"
OGRN: 1087746898447
INN: 7705851758
Date: 2008-08-01
GRN: 2087758613688

Head of Organization

General director
Kazakova Olga Vitalevna
from 11.06.2008
INN 501500672535

Founders (3)

AKCIONERNAYA KOMPANIYA BUSTER SOLYUSHN LTD.
Share size: 9 183 318.71 rub.
INN

AKCIONERNAYA KOMPANIYA BIOGARD ARD SISTEMS INK.
Share size: 9 183 318.72 rub.
INN

AKCIONERNAYA KOMPANIYA BRANDKOM HAUS LTD.
Share size: 9 183 318.72 rub.
INN

Types of activities (OKVED / RCEA)

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Severnoe Medvedkovo g.Moskvy
Pension Fund code: 087315
Pension Fund registration number: 087315031007
Registration date: 2003-10-20

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (24)

01.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758613699)
01.08.2008 Termination of a legal entity through reorganization in the form of a merger (GRN: 2087758613688)
11.06.2008 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: 2087756530332)
11.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756530321)
02.10.2007 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: 2077760860241)
02.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760860175)
02.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
12.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760057120)
01.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758509838)
26.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757183931)
12.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760939442)
17.05.2006 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: 8067746404784)
17.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746404718)
04.04.2006 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: 6067746823347)
14.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749048069)
30.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047715073195)
14.10.2004 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: 2047715053362)
30.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047715021671)
30.04.2004 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: 2047715021660)
09.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047715016600)
03.03.2004 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: 2047715009076)
12.09.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037715071953)
08.09.2003 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: 2037715070171)
21.06.2003 Creation of a legal entity through reorganization in the form of transformation (GRN: 1037715048337)

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 —

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.