Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID PAKT"
Limited Liability Company "Treid Pakt"
Legal address
G.Moskva, Pr-D Vostryakovskii, D.10A, K.2, Kv.115
INN and KPP (TIN and RRC)
7603040535, 772401001
OGRN (Primary State Register Number)
1087603001782
Authorized capital
12 000 rub.
Registration date
16.07.2008
Age of organization
17 years 9 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-08
GRN: 6167748199030
General director
Vasilev Pavel Vladimirovich
from 29.03.2013
INN 760405791252
Vasilev Pavel Vladimirovich
Share size: 12 000 rub. (100%)
INN 760405791252
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.11.1 | Wholesale of passenger cars and 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 |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
| 46.47.1 | Wholesale of household furniture |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.65 | Wholesale of office furniture |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.29 | Other auxiliary activities related to transportation |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087605
Pension Fund registration number: 087605000445
Registration date: 2010-01-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 760306354377041
Registration date: 2010-03-05
| 08.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748311880) |
| 08.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167748199030) |
| 15.04.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9167746225220) |
| 29.03.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7137746521610) |
| 23.03.2010 | 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: 8107746675369) |
| 01.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746418587) |
| 15.01.2010 | 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: 2107746388550) |
| 30.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097603051918) |
| 29.12.2009 | 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: 2097603051710) |
| 29.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097603051709) |
| 25.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097603044735) |
| 25.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097603044724) |
| 29.12.2008 | 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: 2087603271666) |
| 29.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087603271655) |
| 06.08.2008 | 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: 2087603021515) |
| 06.08.2008 | 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: 2087603021394) |
| 21.07.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087603018479) |
| 16.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087603018292) |
| 16.07.2008 | Creation of a legal entity (GRN: 1087603001782) |
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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.