Status

liquidated

Authorized capital

2 000 000 rub.

Revenues

Employees in 2024

General information

LLC "KS FUDS TREID"
Limited Liability Company "Ks Fuds Treid"

Legal address
119270, g.Moskva, Nab. Frunzenskaya, D.42, K.7

INN and KPP (TIN and RRC)
7714288556, 770401001

OGRN (Primary State Register Number)
1027714027890

Authorized capital
2 000 000 rub.

Registration date
05.12.2002

Age of organization
23 years 4 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2011-12-09
GRN: 2115836077872

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DREV"
OGRN: 1115836008782
INN: 1661032130
Date: 2011-12-09
GRN: 2115836077872

Head of Organization

Director
Sudnicin Evgenii Vladimirovich
from 17.12.2009
INN 165919025918

Founders (1)

Sudnicin Evgenii Vladimirovich
Share size: 2 000 000 rub.
INN 165919025918

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.36 Wholesale of sugar and sugary confectionery products, including chocolate

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  • Additional types of activity (11):
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.70Other wholesale trade
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104034803
Registration date: 2002-12-24

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

09.12.2011 Termination of a legal entity through reorganization in the form of a merger (GRN: 2115836077872)
21.09.2011 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2115836060679)
17.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748542675)
17.12.2009 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: 8097748542642)
12.07.2007 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: 2077757849332)
12.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757849189)
26.12.2006 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: 2067761705823)
04.10.2006 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: 2067757482384)
04.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757482362)
14.09.2006 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: 2067756862897)
25.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756328836)
25.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756328825)
25.08.2006 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: 2067756328803)
25.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756328726)
31.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748043065)
03.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057714007096)
05.12.2002 Creation of a legal entity (GRN: 1027714027890)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.