Status
Authorized capital
Revenues
Employees in 2024
LLC "TAIPAN TREID"
Limited Liability Company "Taipan Treid"
Legal address
125057, Moskva, ul. Ostryakova, d. 3, Et 1 Pom I Kom 14A
INN and KPP (TIN and RRC)
7714171237, 771401001
OGRN (Primary State Register Number)
1037700027518
Authorized capital
10 000 rub.
Registration date
30.03.2000
Age of organization
25 years 5 months 29 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-11-27
GRN: 9197748495936
Head of the Liquidation Commission
Gaibun Sergei Vladimirovich
from 13.03.2019
INN 500712004633
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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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Begovoi g.Moskvy
Pension Fund code: 087202
Pension Fund registration number: 087202027138
Registration date: 2000-04-13
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773500801177271
Registration date: 2017-12-05
27.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748496387) |
27.11.2019 | Liquidation of a legal entity (GRN: 9197748495936) |
31.07.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9197747876328) |
13.03.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8197746438156) |
18.01.2019 | 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: 2197746687895) |
13.04.2018 | 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: 8187747154422) |
30.01.2018 | 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: 6187746996783) |
28.10.2016 | 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: 9167749097496) |
30.09.2016 | 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: 6167749668840) |
28.04.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9167746850614) |
24.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764485961) |
26.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714075946) |
18.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714012993) |
21.01.2003 | 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: 2037714040550) |
20.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
15.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700027518) |
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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.