General information

LLC "AVANTI TREID"
Limited Liability Company "Avanti Treid"

Legal address
115184, g.Moskva, ul. Bahrushina, D.23, Str.2

INN and KPP (TIN and RRC)
7704181613, 770501001

OGRN (Primary State Register Number)
1037739104281

Authorized capital
8 400 rub.

Registration date
23.02.1998

Age of organization
27 years 7 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2008-07-11
GRN: 2087604089637

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADEMA"
OGRN: 1087604013232
INN: 7604137040
Date: 2008-07-11
GRN: 2087604089637

Head of Organization

General director
Bikina Galina Valentinovna
from 17.04.2008
INN 503111852828

Founders (1)

Bikina Galina Valentinovna
Share size: 8 400 rub.
INN 503111852828

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (9):

  45.21.1	Production of general construction works for the construction of buildings
  50.20	Maintenance and repair of motor vehicles
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.63	Other retail trade outside stores
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation

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: 087105072604
Registration date: 2001-10-08

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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