Status
Authorized capital
Revenues
Employees in 2024
LLC "NIGMA TREID"
Limited Liability Company "Nigma Treid"
Legal address
117042, Moskva, Pr-D CHecherskii, D.24
INN and KPP (TIN and RRC)
7723729334, 772701001
OGRN (Primary State Register Number)
1097746549856
Authorized capital
10 000 rub.
Registration date
18.09.2009
Age of organization
16 years 1 month 24 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-05-23
GRN: 6167747406304
Liquidator
Andreeva Valentina Vladimirovna
from 28.11.2012
INN 682701801955
Andreeva Valentina Vladimirovna
Share size: 10 000 rub. (100%)
INN 682701801955
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Butovo g.Moskvy
Pension Fund code: 087711
Pension Fund registration number: 087711006989
Registration date: 2012-07-20
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771503564177151
Registration date: 2009-09-21
| 23.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747469048) |
| 23.05.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167747406304) |
| 29.01.2016 | 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: 2167746758826) |
| 25.09.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8137747226686) |
| 28.11.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9127747003672) |
| 28.11.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 9127747003595) |
| 23.07.2012 | 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: 2127747232061) |
| 20.07.2012 | 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: 2127747208510) |
| 13.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747053091) |
| 13.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747053080) |
| 13.07.2012 | 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: 2127747053070) |
| 22.09.2009 | 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: 9097747552806) |
| 22.09.2009 | 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: 9097747537659) |
| 18.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747452673) |
| 18.09.2009 | Creation of a legal entity (GRN: 1097746549856) |
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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.