LLC "R-TREID"
Status
liquidated
Authorized capital
50 500 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "R-TREID"
Limited Liability Company "R-Treid"
Legal address
115184, g.Moskva, ul. Ordynka M., d. 40
INN and KPP (TIN and RRC)
7717501211, 770501001
OGRN (Primary State Register Number)
1037789007101
Authorized capital
50 500 000 rub.
Registration date
01.12.2003
Age of organization
22 years 5 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-12-28
GRN: 6187750672224
Head of Organization
Liquidator
Hvostov Vladimir Ilich
from 23.03.2018
INN 772001144820
Founders (1)
Zakrytoe Akcionernoe Obschestvo "Professionalnyi Registracionnyi Centr"
Share size: 50 500 000 rub. (100%)
INN 3821010220
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12 Brokerage activities in transactions with securities and commodities
find companies with this code... - Additional types of activity (0):
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105106668
Registration date: 2015-09-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772900836877111
Registration date: 2018-09-01
Entries in the EGRUL (37)
| 28.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750673863) |
| 28.12.2018 | Liquidation of a legal entity (GRN: 6187750672224) |
| 03.10.2018 | 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: 6187749070460) |
| 27.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2187749715393) |
| 16.08.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8187748805280) |
| 23.03.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187747932172) |
| 17.02.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8187746989015) |
| 13.06.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6177747307094) |
| 06.04.2017 | 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: 8177746675087) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746185032) |
| 18.09.2016 | 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: 9167748967520) |
| 02.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157748641741) |
| 02.09.2015 | 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: 7157747458180) |
| 01.09.2015 | 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: 7157747408185) |
| 19.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747055987) |
| 19.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747055965) |
| 19.08.2015 | 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: 7157747054656) |
| 27.03.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746062753) |
| 12.10.2012 | 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: 7127747707388) |
| 12.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747707322) |
| 22.09.2011 | 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: 6117747763215) |
| 20.08.2010 | 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: 2107748425134) |
| 20.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748425080) |
| 07.12.2009 | 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: 7097748994402) |
| 11.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746378954) |
| 08.02.2008 | 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: 6087746152268) |
| 08.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746152257) |
| 24.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746530232) |
| 31.03.2006 | 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: 6067746133471) |
| 10.10.2005 | 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: 2057748540144) |
| 10.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748540100) |
| 21.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047717027642) |
| 09.09.2004 | 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: 2047717023220) |
| 09.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047717023210) |
| 23.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047717013980) |
| 03.12.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.12.2003 | Creation of a legal entity (GRN: 1037789007101) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
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Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
702 611 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
19 585.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
554 485.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
128 539.88 rub.
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.