Status
Authorized capital
Revenues
Employees in 2024
LLC "I.N.S. TREID KAMPANI"
Limited Liability Company "I.N.S. Treid Kampani"
Legal address
111020, g.Moskva, ul. Borovaya, d. 7, Str. 10, Pomesch. XII Komnata 11
INN and KPP (TIN and RRC)
7708256789, 772201001
OGRN (Primary State Register Number)
1157746438475
Authorized capital
600 000 rub.
Registration date
13.05.2015
Age of organization
10 years 10 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-12-28
GRN: 8167750192239
Head of the Liquidation Commission
Lobachev Aleksei Vyacheslavovich
from 25.08.2016
INN 372800402065
Lobachev Aleksei Vyacheslavovich
Share size: 600 000 rub. (100%)
INN 372800402065
| 45.1 | Trade in motor vehicles
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.42.12 | Wholesale of underwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.90 | Non-specialized wholesale trade |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511052142
Registration date: 2016-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773004989077301
Registration date: 2015-05-18
| 28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750194824) |
| 28.12.2016 | Liquidation of a legal entity (GRN: 8167750192239) |
| 28.12.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8167750179270) |
| 25.08.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7167748311845) |
| 22.07.2016 | 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: 2167748224147) |
| 20.07.2016 | 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: 2167748138952) |
| 18.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748083380) |
| 18.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748083358) |
| 18.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748082093) |
| 15.04.2016 | 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: 9167746222910) |
| 23.09.2015 | 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: 8157747101834) |
| 22.09.2015 | 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: 8157747043424) |
| 11.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747753398) |
| 11.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747753101) |
| 11.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747749163) |
| 18.06.2015 | 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: 9157746856896) |
| 21.05.2015 | 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: 8157746851892) |
| 14.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746569192) |
| 13.05.2015 | Creation of a legal entity (GRN: 1157746438475) |
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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.