Status
Authorized capital
Revenues
Employees in 2024
LLC "OFIS-TREID"
Limited Liability Company "Ofis-Treid"
Legal address
115409, Moskva, SH. Kashirskoe, D.76, K.1
INN and KPP (TIN and RRC)
7705866680, 772401001
OGRN (Primary State Register Number)
5087746663505
Authorized capital
10 000 rub.
Registration date
24.12.2008
Age of organization
16 years 8 months 28 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2018-06-25
GRN: 6187748452710
General director
Satysheva Marina Valerevna
from 13.06.2018
INN 503802938425
SHapovalova Olesya Vladimirovna
Share size: 10 000 rub. (100%)
INN 252501691078
46.90 | Non-specialized wholesale trade
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.9 | Retail trade outside shops, tents, markets |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105033053
Registration date: 2008-12-25
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773117854577201
Registration date: 2017-06-30
25.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748502672) |
25.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187748452710) |
13.06.2018 | 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: 6187748034930) |
07.03.2018 | 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: 9187746611923) |
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: 7177747809420) |
28.04.2017 | 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: 9177746645430) |
02.11.2016 | 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: 9167749783313) |
21.09.2016 | 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: 2167749762893) |
21.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747493760) |
21.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747493759) |
21.08.2009 | 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: 8097747493748) |
21.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747493737) |
10.04.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8097746217517) |
26.12.2008 | 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: 2087766103885) |
26.12.2008 | 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: 2087766094788) |
24.12.2008 | Creation of a legal entity (GRN: 5087746663505) |
24.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765972314) |
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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.