Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDFO"
Limited Liability Company "Treidfo"
Legal address
129223, Moskva, Pr-Kt Mira, D.119, Str.12
INN and KPP (TIN and RRC)
7717708914, 771701001
OGRN (Primary State Register Number)
1117746769018
Authorized capital
52 500 rub.
Registration date
29.09.2011
Age of organization
14 years 0 months 2 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: 2018-01-29
GRN: 6187746176250
General director
Davydova Anna Anatolevna
from 23.03.2015
INN 500510249574
D`ZHebral YAsmin
Share size: 52 500 rub. (100%)
INN —
46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.9 | Non-specialized wholesale trade |
49.3 | Activities of other land passenger transport |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318006229
Registration date: 2011-09-30
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771704750077171
Registration date: 2011-09-30
29.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187746243998) |
29.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187746176250) |
06.10.2017 | 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: 7177748771446) |
23.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746987656) |
12.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747572503) |
09.04.2014 | 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: 8147746213486) |
14.02.2013 | 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: 6137746084987) |
03.10.2011 | 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: 6117747974900) |
03.10.2011 | 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: 6117747970235) |
29.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747931988) |
29.09.2011 | Creation of a legal entity (GRN: 1117746769018) |
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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.