Status
Authorized capital
Revenues
Employees in 2024
LLC "TRIMO TREIDING"
Limited Liability Company "Trimo Treiding"
Legal address
119049, g.Moskva, Pr-Kt Leninskii, d. 4, Str. 1A, Pomesch. II; Komnata 2
INN and KPP (TIN and RRC)
7701867193, 770601001
OGRN (Primary State Register Number)
1107746120569
Authorized capital
20 000 rub.
Registration date
25.02.2010
Age of organization
16 years 1 month 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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 accession
Code: 304
Date: 2014-04-15
GRN: 2140816064387
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOTOS"
OGRN: 1100816000020
INN: 0816011335
Date: 2014-04-15
GRN: 2140816064387
General director
Kalinin Aleksandr Vasilevich
from 23.09.2013
INN 772150803950
Kalinin Aleksandr Vasilevich
Share size: 10 000 rub. (50%)
INN 772150803950
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 51.37 | Wholesale of coffee, tea, cocoa and spices
find companies with this code... |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.34.1 | Wholesale of soft drinks |
| 51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
| 51.38.1 | Wholesale of fish, seafood and canned fish |
| 51.38.2 | Wholesale of other food products |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 63.1 | Cargo handling and storage |
| 63.12.4 | Storage and warehousing of other goods |
| 63.40 | Organization of cargo transportation |
| 74.13.1 | Market research |
| 74.4 | Advertising activities |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109067453
Registration date: 2013-09-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804736077181
Registration date: 2010-02-26
| 14.11.2017 | 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: 2177749145231) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748018878) |
| 11.07.2014 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2140816082108) |
| 15.04.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2140816064387) |
| 25.12.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2130816188809) |
| 04.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747588146) |
| 25.09.2013 | 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: 8137747211187) |
| 25.09.2013 | 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: 8137747211033) |
| 23.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747145396) |
| 23.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747145385) |
| 23.09.2013 | 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: 8137747145330) |
| 23.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747145165) |
| 01.08.2012 | 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: 2127747464425) |
| 30.07.2012 | 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: 2127747390043) |
| 26.07.2012 | 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: 2127747341434) |
| 18.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746251811) |
| 16.05.2012 | 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: 8127746341650) |
| 16.05.2012 | 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: 8127746340934) |
| 14.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746302951) |
| 14.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746302940) |
| 14.05.2012 | 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: 8127746302930) |
| 14.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746302819) |
| 01.03.2010 | 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: 7107746781993) |
| 27.02.2010 | 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: 7107746687305) |
| 25.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746593695) |
| 25.02.2010 | Creation of a legal entity (GRN: 1107746120569) |
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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.