Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

LLC "TREIDIMPORT"
Limited Liability Company "Treidimport"

Legal address
115230, g.Moskva, Pr-D Hlebozavodskii, D.7, Str.9

INN and KPP (TIN and RRC)
7709866882, 772401001

OGRN (Primary State Register Number)
1107746993100

Authorized capital
500 000 rub.

Registration date
06.12.2010

Age of organization
14 years 10 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2015-01-10
GRN: 2157746182053

Information about the legal successor:
AKCIONERNOE OBSHESTVO "TREIDIMPORT"
OGRN: 1157746014172
INN: 7731062083
Date: 2015-01-10
GRN: 2157746182053

Head of Organization

General director
Vanaev Roman Evgenevich
from 06.12.2010
INN 772075341809

Founders (1)

Vanaev Roman Evgenevich
Share size: 500 000 rub. (100%)
INN 772075341809

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (24):
    17.51Manufacture of carpets and carpet products
    20.20.22Production of modified wood
    20.51Manufacture of other wood products
    20.51.4Manufacture of wooden frames for paintings, photographs, mirrors or similar objects and other wood products
    25.2Production of plastic products
    25.21Production of plastic plates, strips, pipes and profiles
    25.22Production of plastic products for packaging goods
    25.24Manufacture of other plastic products
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.2Wholesale of agricultural raw materials and live animals
    51.31Wholesale of fruits, vegetables and potatoes
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.38Wholesale of other food products
    51.38.29Wholesale of other food products not included in other groupings
    51.4Wholesale of non-food consumer goods
    51.41Wholesale of textile and haberdashery products
    51.47.13Wholesale of wicker products, cork products, cooperage and wood products
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.41.1Retail trade in textiles
    52.44.5Retail sale of wood products, cork and wicker products
    75.21International activities

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609007082
Registration date: 2012-08-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770805296977081
Registration date: 2010-12-07

Entries in the EGRUL (12)

10.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746189490)
10.01.2015 Termination of a legal entity through reorganization in the form of transformation (GRN: 2157746182053)
03.09.2012 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: 6127747445985)
03.09.2012 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: 6127747443928)
30.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747393230)
30.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747393229)
30.08.2012 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: 6127747393218)
25.05.2012 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: 8127746592350)
05.05.2011 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: 8117746283647)
08.12.2010 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: 9107748685948)
06.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748593779)
06.12.2010 Creation of a legal entity (GRN: 1107746993100)

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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.