Status
Authorized capital
Revenues
Employees in 2024
ZAO "SIF-TREID"
Zakrytoe Akcionernoe Obschestvo "Sif-Treid"
Legal address
119049, g.Moskva, ul. SHabolovka, D.2
INN and KPP (TIN and RRC)
7731254807, 770601001
OGRN (Primary State Register Number)
1037739109650
Authorized capital
8 500 rub.
Registration date
06.10.1997
Age of organization
27 years 11 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2015-10-05
GRN: 8157747440580
General director
Kuznecov Oleg Fedorovich
from 30.08.2005
INN 773101400519
74.14 | Consulting on business and management issues
find companies with this code... |
51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
74.8 | Provision of various types of 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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109055812
Registration date: 2008-06-06
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
24.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747499672) |
05.10.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8157747440580) |
11.06.2015 | 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: 9157746642781) |
07.06.2008 | 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: 2087756298133) |
30.08.2005 | 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: 2057748024904) |
30.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748024850) |
05.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
23.12.2003 | 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: 2037741007380) |
18.08.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037741004068) |
12.08.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037741003562) |
07.08.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037741003276) |
07.08.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037741003265) |
27.05.2003 | 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: 2037741001615) |
16.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739109650) |
Phones:
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Number of employees in 2024:
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Revenues for 2024:
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(no details)
(no information)
not on the registry
not on the registry
# 248465 from 09.06.2003 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.