Status
Authorized capital
Revenues
Employees in 2024
ZAO "REGION TREID"
Zakrytoe Akcionernoe Obschestvo "Region Treid"
Legal address
111020, g.Moskva, ul. Aviamotornaya, D.15, -, -
INN and KPP (TIN and RRC)
3627024623, 772201001
OGRN (Primary State Register Number)
1083127000681
Authorized capital
—
Registration date
02.06.2008
Age of organization
17 years 10 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.04.2025
(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: 2017-10-09
GRN: 7177748919099
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "REGION INVEST"
OGRN: 1033108700525
INN: 3127507630
Date: 2008-06-02
GRN: 1083127000681
Director
Mostyakov Aleksei Aleksandrovich
from 03.02.2009
INN 561803599138
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 66.11.3 | The activity of registrars in maintaining the register of securities holders |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
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: 087511012080
Registration date: 2010-01-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 362740118377201
Registration date: 2017-06-30
| 09.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748971382) |
| 09.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177748919099) |
| 11.07.2017 | 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: 7177747960108) |
| 16.06.2017 | 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: 6177747443560) |
| 15.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746191953) |
| 25.01.2010 | 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: 2107746857601) |
| 25.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747445482) |
| 11.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093627002731) |
| 11.02.2009 | 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: 2093627002665) |
| 03.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093627002093) |
| 21.07.2008 | 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: 2083627018484) |
| 30.06.2008 | 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: 2083627015096) |
| 23.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083627014546) |
| 02.06.2008 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1083127000681) |
Phones:
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E-mails:
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Number of employees in 2024:
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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 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
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In 2019: —
Revenues for 2024:
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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:
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Expenses for 2024:
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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:
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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.