Status
Authorized capital
Revenues
Employees in 2019
LLC "TREIDKOMPANI"
Limited Liability Company "Treidkompani"
Legal address
140005, Moskovskaya oblast, g. Lyubercy, ul. Kalarash, d. 13, kv. 10
INN and KPP (TIN and RRC)
5027182413, 502701001
OGRN (Primary State Register Number)
1115027016500
Authorized capital
20 000 rub.
Registration date
23.12.2011
Age of organization
13 years 9 months 3 days
City
Lyubercy
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-08-24
GRN: 2205003950424
Bankruptcy Trustee
Malcev Andrei Aleksandrovich
from 06.02.2020
INN 290124932224
Mihailik Aleksandr Aleksandrovich
Share size: 200 rub. (1%)
INN 381000021570
Mezhdunarodnaya Kommercheskaya Kompaniya "Lagranzh Limited"
Share size: 19 800 rub. (99%)
INN —
52.2 | Transport support activities
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.3 | Trade in automotive parts, components and accessories |
46.3 | Wholesale of food, beverages and tobacco products |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.90 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
64.20 | Activities of holding companies |
64.99.1 | Investments in securities |
64.99.2 | Dealer activity |
68.10 | Purchase and sale of own real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
77.39.1 | Rental and leasing of other land vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027046449
Registration date: 2011-12-29
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501401734150141
Registration date: 2011-12-29
24.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205003951250) |
24.08.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2205003950424) |
06.02.2020 | Approval of the bankruptcy trustee (GRN: 2205000261134) |
06.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205000261123) |
21.01.2020 | 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: 2205000111831) |
28.06.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2195027355752) |
25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027458823) |
31.10.2016 | 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: 2165027361860) |
22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165027102249) |
31.01.2012 | 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: 2125027009347) |
29.12.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2115027128050) |
27.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115027126366) |
23.12.2011 | Creation of a legal entity (GRN: 1115027016500) |
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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:
1
In 2024: —
In 2023: —
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.