Status
Authorized capital
Revenues
Employees in 2024
LLC "EKSIM TREID"
Limited Liability Company "Eksim Treid"
Legal address
105062, g.Moskva, ul. Mashkova, D.16
INN and KPP (TIN and RRC)
7701519252, 770101001
OGRN (Primary State Register Number)
1047796006554
Authorized capital
10 000 rub.
Registration date
08.01.2004
Age of organization
22 years 1 month 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2015-01-12
GRN: 2152543030088
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIMON"
OGRN: 1142543011270
INN: 2543049965
Date: 2015-01-12
GRN: 2152543030088
General director
Dezhin Maksim Vyacheslavovich
from 24.06.2009
INN 366206166712
Dezhin Maksim Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 366206166712
| 51.70 | Other wholesale trade
find companies with this code... |
| 37.1 | Processing of metal waste and scrap |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.6 | Retail trade outside stores |
| 63.40 | Organization of cargo transportation |
| 72.20 | Software development and consulting in this field |
| 72.60 | Other activities related to the use of computer technology and information technology |
| 74.11 | Legal activities |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.4 | Advertising activities |
| 74.84 | Provision of other services |
| 80.22.22 | Training in educational institutions of additional professional education (advanced training) for specialists with secondary vocational education |
| 80.30.3 | Training in educational institutions of additional professional education (advanced training) for specialists with higher professional education |
| 85.11 | Activities of medical institutions |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772702216577271
Registration date: 2004-01-26
| 12.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152543030100) |
| 12.01.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152543030088) |
| 17.07.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142543178028) |
| 30.11.2009 | 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: 7097748568537) |
| 26.06.2009 | 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: 6097747519325) |
| 24.06.2009 | 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: 6097747412713) |
| 24.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747412702) |
| 18.02.2004 | 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: 2047701006516) |
| 11.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047701005372) |
| 13.01.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.01.2004 | Creation of a legal entity (GRN: 1047796006554) |
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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.