Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID HAUS"
Limited Liability Company "Treid Haus"
Legal address
125367, Moskva, Pr-D Vrachebnyi, D.10, Ofis 1
INN and KPP (TIN and RRC)
7733743592, 773301001
OGRN (Primary State Register Number)
1107746693010
Authorized capital
20 000 rub.
Registration date
25.08.2010
Age of organization
15 years 1 month 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2012-08-09
GRN: 2127747804171
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MONTEGRO"
OGRN: 1117746681766
INN: 7717706628
Date: 2012-08-09
GRN: 2127747804171
General director
Builov Sergei Anatolevich
from 09.08.2012
INN 773474197588
Kotyshkova Valentina Nikolaevna
Share size: 5 000 rub.
INN 342898448554
Owned by the limited liability company itself
Share size: 15 000 rub.
INN —
51.4 | Wholesale of non-food consumer goods
find companies with this code... |
51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.38.2 | Wholesale of other food products |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
51.42 | Wholesale of clothing, including underwear, and shoes |
51.43 | Wholesale of household electrical goods, radio and television equipment |
51.47 | Wholesale of other non-food consumer goods |
51.47.11 | Wholesale of household furniture |
51.7 | Other wholesale trade |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pokrovskoe- Streshnevo g.Moskvy
Pension Fund code: 087903
Pension Fund registration number: 087903003228
Registration date: 2010-08-26
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771704084277171
Registration date: 2010-08-26
09.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747804182) |
09.08.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2127747804171) |
09.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747804028) |
12.05.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8127746273890) |
12.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746461517) |
26.03.2012 | 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: 6127746894357) |
26.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746894335) |
27.08.2010 | 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: 2107748647796) |
27.08.2010 | 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: 2107748646487) |
25.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748577870) |
25.08.2010 | Creation of a legal entity (GRN: 1107746693010) |
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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.