Status
Authorized capital
Revenues
Employees in 2024
LLC "TIMBER TREID"
Limited Liability Company "Timber Treid"
Legal address
129085, Moskva, ul. Bochkova, D.6, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-28)
INN and KPP (TIN and RRC)
7717575171, 771701001
OGRN (Primary State Register Number)
1067760488894
Authorized capital
503 000 rub.
Registration date
04.12.2006
Age of organization
19 years 0 months 19 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-30
GRN: 7187748905381
Mezhdunarodnaya Predprinimatelskaya Kompaniya Aikei Ltd
Share size: 503 000 rub. (100%)
INN —
| 46.13.1 | Activities of agents in the wholesale trade of timber
find companies with this code... |
| 02.20 | Logging operations |
| 02.30.2 | Collection and harvesting of non-timber forest resources |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
| 46.90 | Non-specialized wholesale trade |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 73.20.1 | Market research |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318041038
Registration date: 2006-12-08
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771702872377171
Registration date: 2006-12-05
| 30.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748938898) |
| 30.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187748905381) |
| 11.04.2018 | 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: 7187747804952) |
| 28.02.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9187746422657) |
| 20.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746488510) |
| 04.03.2014 | 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: 6147746922460) |
| 14.08.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6137747857296) |
| 01.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748696995) |
| 12.12.2006 | 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: 2067760899017) |
| 06.12.2006 | 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: 2067760605889) |
| 04.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760488904) |
| 04.12.2006 | Creation of a legal entity (GRN: 1067760488894) |
Number of employees in 2024:
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Number of employees in 2023:
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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.