Status
Authorized capital
Revenues
Employees in 2025
LLC "AVI TREID"
Limited Liability Company "Avi Treid"
Legal address
127006, g.Moskva, ul. Sadovaya-Triumfalnaya, D.4-10
INN and KPP (TIN and RRC)
7710911522, 771001001
OGRN (Primary State Register Number)
1127746315620
Authorized capital
31 250 rub.
Registration date
23.04.2012
Age of organization
14 years 0 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2015-02-18
GRN: 2153711034046
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASPARAGUS"
OGRN: 1143711002324
INN: 3711037660
Date: 2015-02-18
GRN: 2153711034046
General director
Emelyanov Sergei Aleksandrovich
from 18.06.2013
INN 581300533133
Emelyanov Sergei Aleksandrovich
Share size: 31 250 rub. (100%)
INN 581300533133
| 51.7 | Other wholesale trade
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101118978
Registration date: 2012-04-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105466677211
Registration date: 2012-04-24
| 18.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153711034080) |
| 18.02.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153711034046) |
| 12.12.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143711034432) |
| 12.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748922386) |
| 07.11.2013 | 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: 9137747658303) |
| 18.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747021916) |
| 28.04.2012 | 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: 7127746951765) |
| 25.04.2012 | 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: 7127746857704) |
| 25.04.2012 | 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: 7127746850170) |
| 23.04.2012 | 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: 7127746978913) |
| 23.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746780033) |
| 23.04.2012 | Creation of a legal entity (GRN: 1127746315620) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.