General information

LLC "OFIS TREID"
Limited Liability Company "Ofis Treid"

Legal address
129348, g.Moskva, SH. YAroslavskoe, D.28/2

INN and KPP (TIN and RRC)
7716515444, 771601001

OGRN (Primary State Register Number)
1047796837296

Authorized capital
10 000 rub.

Registration date
03.11.2004

Age of organization
20 years 11 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2010-06-21
GRN: 2105259055537

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VESTINVEST"
OGRN: 1105259002870
INN: 6321249880
Date: 2010-06-21
GRN: 2105259055537

Head of Organization

General director
Zybina Tatyana Nikolaevna
from 20.11.2009
INN 744507127221

Founders (1)

Pavlihin Evgenii Viktorovich
Share size: 10 000 rub. (100%)
INN 772855339624

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.1	Retail in non-specialized stores find companies with this code...

• Additional types of activity (4):

  45.21.1	Production of general construction works for the construction of buildings
  51.4	Wholesale of non-food consumer goods
  63.40	Organization of cargo transportation
  74.20.13	Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087304
Pension Fund registration number: 087304038081
Registration date: 2004-11-11

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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