Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDVEI"
Limited Liability Company "Treidvei"
Legal address
117209, g.Moskva, Pr-Kt Sevastopolskii, D.51, K.4 Str.1
INN and KPP (TIN and RRC)
7727740441, 772701001
OGRN (Primary State Register Number)
1117746082112
Authorized capital
12 000 rub.
Registration date
09.02.2011
Age of organization
15 years 1 month 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-11-14
GRN: 2133702301830
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVGUSTIN"
OGRN: 1123702021332
INN: 3702677222
Date: 2013-11-14
GRN: 2133702301830
SHabashov Gennadii Viktorovich
Share size: 12 000 rub. (100%)
INN 503811803512
| 51.70 | Other wholesale trade
find companies with this code... |
| 50.1 | Trade in motor vehicles |
| 50.2 | Maintenance and repair of motor vehicles |
| 50.30.1 | Wholesale of automotive parts, assemblies and accessories |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.38.2 | Wholesale of other food products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 51.6 | Wholesale of machinery and equipment |
| 51.65.5 | Wholesale of industrial electrical and electronic equipment, including telecommunication equipment |
| 51.7 | Other wholesale trade |
| 60.2 | Activities of other land transport |
| 63.1 | Cargo handling and storage |
| 63.12 | Storage and warehousing |
| 65.2 | Other financial intermediation |
| 70.3 | Provision of intermediary services related to real estate |
| 71.4 | Rental of household goods and personal items |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.4 | Advertising activities |
| 74.84 | Provision of other services |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087706
Pension Fund registration number: 087706003582
Registration date: 2011-02-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770603182377061
Registration date: 2011-02-10
| 14.11.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2133702301830) |
| 04.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747596462) |
| 08.05.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133702124928) |
| 01.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747474897) |
| 10.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746947297) |
| 10.07.2012 | 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: 9127746947220) |
| 11.02.2011 | 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: 2117746744806) |
| 11.02.2011 | 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: 2117746740637) |
| 09.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746692897) |
| 09.02.2011 | Creation of a legal entity (GRN: 1117746082112) |
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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.