Status
Authorized capital
Revenues
Employees in 2023
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
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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:
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
Bankruptcy Trustee
Zaharov Aleksandr Nikolaevich
from 28.05.2019
INN 773270713280
Kompaniya "Oupeik Essets Ltd"
Share size: 10 000 rub. (100%)
INN —
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
45.1 | Trade in motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
64.99.1 | Investments in securities |
68.1 | Purchase and sale of own real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
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
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) |
Phones:
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E-mails:
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Web-sites:
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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:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
5 787 000 rub.
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
15 168 000 rub.
(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.