Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2023

General information

LLC "TREIDFORUM"
Limited Liability Company "Treidforum"

Legal address
105082, Moskva, ul. Bakuninskaya, D.81/55, Str.17

INN and KPP (TIN and RRC)
7701969445, 770101001

OGRN (Primary State Register Number)
1127746699860

Authorized capital
15 000 rub.

Registration date
03.09.2012

Age of organization
13 years 0 months 14 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-05-05
GRN: 9147746187900

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DUGALAK-SERVIS"
OGRN: 1097746462659
INN: 7702712509
Date: 2012-12-11
GRN: 9127747412014

Head of Organization

General director
Batakov Mihail Nikolaevich
from 03.09.2012
INN 772324956403

Founders (2)

Batakov Mihail Nikolaevich
Share size: 14 700 rub. (98%)
INN 772324956403

Pastuhov Anton Aleksandrovich
Share size: 300 rub. (2%)
INN 773376955018

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.7 Other wholesale trade

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  • Additional types of activity (65):
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.30.3Trade in automotive parts, components and accessories through agents
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.3Wholesale of food products, including beverages, and tobacco products
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.38.1Wholesale of fish, seafood and canned fish
    51.4Wholesale of non-food consumer goods
    51.41Wholesale of textile and haberdashery products
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44.4Wholesale of cleaning products
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.47.34Wholesale of jewelry
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.55Wholesale of chemical products
    51.6Wholesale of machinery and equipment
    51.64Wholesale of office machinery and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.4Other retail trade in specialty stores
    52.45.1Retail sale of household electrical goods
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.48Other retail trade in specialty stores
    55.3Restaurant activities
    55.4Activities of bars
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    60.2Activities of other land transport
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.3Activities of travel agencies
    63.4Organization of cargo transportation
    64.1Postal and courier activities
    65.1Monetary mediation
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.22Providing a loan
    66.03Other types of insurance
    67.1Supporting activities in the field of financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.3Provision of intermediary services related to real estate
    72.2Software development and consulting in this field
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.12Accounting and auditing activities
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel
    74.84Provision of other services
    92.3Other entertainment and entertainment activities
    92.4Activities of news agencies

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108114561
Registration date: 2012-09-04

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706312377271
Registration date: 2012-09-04

Entries in the EGRUL (8)

05.05.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9147746187900)
10.01.2014 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: 2147746069910)
11.12.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9127747412014)
10.10.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7127747620367)
05.09.2012 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: 6127747538946)
05.09.2012 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: 6127747524349)
03.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747457634)
03.09.2012 Creation of a legal entity (GRN: 1127746699860)

Contacts

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Employees

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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.