Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDKOM"
Limited Liability Company "Treidkom"
Legal address
115230, g.Moskva, Pr-D Elektrolitnyi, D.3, Str.12
INN and KPP (TIN and RRC)
7726709569, 772601001
OGRN (Primary State Register Number)
1127747192121
Authorized capital
10 000 rub.
Registration date
28.11.2012
Age of organization
13 years 2 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-15
GRN: 2187746532390
General director
Lazarenko YUrii Evgenevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-07-28)
from 02.09.2013
INN 690891678202
Kobelkova Elena Valerevna
Share size: 10 000 rub. (100%)
INN 237204948739
| 46.9 | Non-specialized wholesale trade
find companies with this code... |
| 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 |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614006673
Registration date: 2012-11-29
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: 770303705977031
Registration date: 2012-11-29
| 15.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746559999) |
| 15.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187746532390) |
| 22.09.2017 | 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: 7177748070493) |
| 28.07.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 9177747375753) |
| 02.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747417240) |
| 18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746189498) |
| 10.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746086201) |
| 30.11.2012 | 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: 9127747076888) |
| 30.11.2012 | 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: 9127747066966) |
| 28.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747011878) |
| 28.11.2012 | Creation of a legal entity (GRN: 1127747192121) |
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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.