Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDKOM"
Limited Liability Company "Treidkom"
Legal address
115054, Moskva, ul. Pionerskaya B., D.15, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-17)
INN and KPP (TIN and RRC)
7705604029, 770501001
OGRN (Primary State Register Number)
1047796442495
Authorized capital
10 000 rub.
Registration date
21.06.2004
Age of organization
21 year 5 months 22 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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-02-06
GRN: 8187746368648
Bankruptcy Trustee
Bazarnov Aleksei Vladimirovich
from 27.06.2014
INN 772772849607
Atamanyuk YUliya Igorevna
Share size: 10 000 rub. (100%)
INN 771529258581
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 73.20.1 | Market research |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105088309
Registration date: 2004-07-28
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770701688477071
Registration date: 2004-06-24
| 06.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746371387) |
| 06.02.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8187746368648) |
| 17.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177749405513) |
| 15.09.2016 | 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: 9167748414540) |
| 27.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747989343) |
| 22.08.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6127747156828) |
| 22.08.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6127747156817) |
| 08.12.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9107748699181) |
| 08.12.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 9107748699126) |
| 20.01.2010 | 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: 2107746651835) |
| 15.12.2006 | 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: 2067761142216) |
| 15.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.04.2006 | 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: 7067746045151) |
| 09.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047705048807) |
| 09.08.2004 | 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: 2047705048763) |
| 22.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.06.2004 | Creation of a legal entity (GRN: 1047796442495) |
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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.