Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDVEST"
Limited Liability Company "Treidvest"
Legal address
115419, Moskva, Pr-D Roschinskii 2-I, D.8, Str.4
INN and KPP (TIN and RRC)
7722767464, 772501001
OGRN (Primary State Register Number)
1127746067239
Authorized capital
100 000 rub.
Registration date
06.02.2012
Age of organization
13 years 7 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-10-31
GRN: 9137747428018
Liquidator
Starikova Irina YUrevna
from 13.08.2013
INN 773313422747
Starikova Irina YUrevna
Share size: 100 000 rub. (100%)
INN 773313422747
51.42 | Wholesale of clothing, including underwear, and shoes
find companies with this code... |
18.1 | Manufacture of leather clothing |
18.2 | Manufacture of clothing from textile materials and clothing accessories |
51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
51.41 | Wholesale of textile and haberdashery products |
51.47 | Wholesale of other non-food consumer goods |
51.70 | Other wholesale trade |
52.12 | Other retail trade in non-specialized stores |
52.41 | Retail trade in textiles and haberdashery |
52.42 | Clothing retail |
52.43 | Retail sale of footwear and leather goods |
52.48 | Other retail trade in specialty stores |
60.24 | Activities of road freight transport |
63.12 | Storage and warehousing |
63.40 | Organization of cargo transportation |
74.11 | Legal activities |
74.12 | Accounting and auditing activities |
74.14 | Consulting on business and management issues |
74.40 | Advertising activities |
74.84 | Provision of other services |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617006602
Registration date: 2012-06-27
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305560177131
Registration date: 2012-02-07
31.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747428029) |
31.10.2013 | Liquidation of a legal entity (GRN: 9137747428018) |
22.10.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9137747127773) |
13.08.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6137747819490) |
30.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747100296) |
16.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747662969) |
28.06.2012 | 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: 9127746520079) |
27.06.2012 | 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: 9127746490951) |
21.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746338139) |
21.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746338128) |
21.06.2012 | 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: 9127746338117) |
08.02.2012 | 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: 2127746726248) |
08.02.2012 | 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: 2127746718295) |
06.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746659313) |
06.02.2012 | Creation of a legal entity (GRN: 1127746067239) |
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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.