Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TREIDMAKS"
Limited Liability Company "Treidmaks"

Legal address
109052, Moskva, ul. Nizhegorodskaya, d. 104, k. 3, E/Pom/K/Of Podval/I/6/8

INN and KPP (TIN and RRC)
7722750823, 772201001

OGRN (Primary State Register Number)
1117746540670

Authorized capital
10 000 rub.

Registration date
11.07.2011

Age of organization
14 years 2 months 7 days

City
Moskva

Special tax treatment
USN (2019 year)

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:
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: 2020-06-17
GRN: 2207705275281

Head of Organization

Bankruptcy Trustee
Zaharov Aleksandr Nikolaevich
from 28.05.2019
INN 773270713280

Founders (1)

Kompaniya "Oupeik Essets Ltd"
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

    find companies with this code...
  • Additional types of activity (8):
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    64.99.1Investments in securities
    68.1Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69Activities in the field of law and accounting

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511023573
Registration date: 2011-07-12

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 773904330177081
Registration date: 2015-02-25

Entries in the EGRUL (19)

17.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705275402)
17.06.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207705275281)
29.07.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197747763193)
28.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747816931)
27.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750629863)
20.12.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6187750193042)
07.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750588991)
31.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748455002)
18.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747579484)
06.02.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8187746348782)
19.10.2017 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: 8177748635430)
30.12.2016 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: 8167750313305)
10.12.2015 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: 6157748064380)
12.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747740636)
08.05.2015 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: 8157746425290)
14.07.2011 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: 2117747067612)
13.07.2011 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: 2117747040563)
11.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746989802)
11.07.2011 Creation of a legal entity (GRN: 1117746540670)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
5 787 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
15 168 000 rub.

Information about taxes and fees for 2020

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.