Status
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Revenues
Employees in 2024
LLC "PENTA-TREID"
Limited Liability Company "Penta-Treid"
Legal address
117393, g.Moskva, ul. Vlasova Arhitektora, D.51, Kv.29
INN and KPP (TIN and RRC)
7728219619, 772801001
OGRN (Primary State Register Number)
1037739728839
Authorized capital
8 400 rub.
Registration date
24.08.2000
Age of organization
25 years 1 month 19 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2008-04-24
GRN: 7089847445923
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM PENTA-TREID"
OGRN: 1089847211420
INN: 7816442550
Date: 2008-04-24
GRN: 7089847445923
General director
Kucherenko Vladimir Alekseevich
from 19.02.2003
INN 502910153782
Kucherenko Vladimir Alekseevich
Share size: 8 400 rub.
INN 502910153782
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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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087712
Pension Fund registration number: 087712026079
Registration date: 2000-09-14
Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773600406777361
Registration date: 2000-11-13
17.11.2008 | 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: 2087764094691) |
30.09.2008 | 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: 2087762147834) |
24.04.2008 | Termination of a legal entity through reorganization in the form of a merger (GRN: 7089847445923) |
03.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
19.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739728839) |
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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.