Status
Authorized capital
Revenues
Employees in 2023
LLC "ESTEL-TREID"
Limited Liability Company "Estel-Treid"
Legal address
107031, Moskva, Per. Varsonofevskii, D.9, Stroenie 3
INN and KPP (TIN and RRC)
1655169761, 770201001
OGRN (Primary State Register Number)
1081690079074
Authorized capital
12 000 rub.
Registration date
22.12.2008
Age of organization
16 years 8 months 15 days
City
Moskva
Special tax treatment
—
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-09-09
GRN: 7137747693582
Director
Lyapin Roman Arkadevich
from 13.12.2011
INN 165607936009
Lyapin Roman Arkadevich
Share size: 12 000 rub. (100%)
INN 165607936009
51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
find companies with this code... |
51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.6 | Wholesale of machinery and equipment |
52.4 | Other retail trade in specialty 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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107068039
Registration date: 2011-12-29
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 160153859777031
Registration date: 2012-12-04
09.09.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7137747693582) |
17.05.2013 | 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: 9137746072268) |
21.12.2012 | 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: 9127747786982) |
28.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746218495) |
30.12.2011 | 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: 9117747756249) |
22.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6111690121757) |
22.12.2011 | 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: 6111690121746) |
22.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6111690121724) |
13.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6111690097667) |
13.12.2011 | 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: 6111690097612) |
07.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690891629) |
07.10.2011 | 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: 2111690891607) |
22.12.2009 | 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: 6091690007854) |
29.01.2009 | 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: 2091690070624) |
11.01.2009 | 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: 2091690002215) |
22.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690910167) |
22.12.2008 | Creation of a legal entity (GRN: 1081690079074) |
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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.