Status
Authorized capital
Revenues
Employees in 2024
LLC "EVROAZIYA TREID"
Limited Liability Company "Evroaziya Treid"
Legal address
107150, Moskva, Pr-D Podbelskogo 4-I, D.3, Str.9
INN and KPP (TIN and RRC)
7701594080, 771801001
OGRN (Primary State Register Number)
1057746744220
Authorized capital
10 000 rub.
Registration date
21.04.2005
Age of organization
20 years 7 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-15
GRN: 6167748602720
General director
Seregin Sergei Aleksandrovich
from 21.08.2012
INN 870900162145
Obschestvo s ogranichennoi otvetstvennostyu "Industrialno-Finansovaya Gruppa "Evraaziya"
Share size: 10 000 rub.
INN 7701292530
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.33.1 | Wholesale of dairy products |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.4 | Wholesale of bakery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.4 | Wholesale of non-food consumer goods |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Bogorodskoe g.Moskvy
Pension Fund code: 087409
Pension Fund registration number: 087409005989
Registration date: 2012-08-24
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 15.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748702797) |
| 15.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167748602720) |
| 22.04.2016 | 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: 9167746612805) |
| 27.08.2012 | 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: 6127747269920) |
| 21.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747108681) |
| 05.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746846410) |
| 03.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758672605) |
| 03.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758672594) |
| 03.08.2007 | 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: 2077758672583) |
| 03.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758672506) |
| 05.04.2006 | 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: 7067746248277) |
| 21.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746744230) |
| 21.04.2005 | Creation of a legal entity (GRN: 1057746744220) |
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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.