Status
Authorized capital
Revenues
Employees in 2024
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
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Model charter
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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:
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
General director
Kazakova Olga Vitalevna
from 11.06.2008
INN 501500672535
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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:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
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) |
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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.