General information

LLC "INVESTTREID"
Limited Liability Company "Investtreid"

Legal address
125167, g.Moskva, Pr-Kt Leningradskii, D.44

INN and KPP (TIN and RRC)
7714708377, 771401001

OGRN (Primary State Register Number)
1077759121791

Authorized capital
60 000 rub.

Registration date
15.08.2007

Age of organization
18 years 0 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.06.2024
(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: 2009-07-29
GRN: 2095405225860

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ATLANTA"
OGRN: 1095405017608
INN: 5405396896
Date: 2009-07-29
GRN: 2095405225860

Head of Organization

General director
Dyachenko Anatolii Danilovich
from 15.08.2007
INN 773316768165

Founders (3)

Mahanyuk Oksana Olegovna
Share size: 20 000 rub.
INN 772137257148

Makarov Sergei Vladimirovich
Share size: 20 000 rub.
INN 771870894356

Dyachenko Anatolii Danilovich
Share size: 20 000 rub.
INN 773316768165

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.48.3

  Specialized retail trade in non-food products not included in other groupings find companies with this code...

• Additional types of activity (3):

  51.47	Wholesale of other non-food consumer goods
  51.70	Other wholesale trade
  52.12	Other retail trade in non-specialized stores

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201076239
Registration date: 2007-08-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772003648977201
Registration date: 2007-08-16

Entries in the EGRUL (6)

Contacts

Phones:
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Web-sites:
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Employees

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:
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Average salary

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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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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