Status
Authorized capital
Revenues
Employees in 2024
LLC "LU TREID"
Limited Liability Company "Lu Treid"
Legal address
109017, g.Moskva, Per. Staromonetnyi, D.9Str.1
INN and KPP (TIN and RRC)
7706520526, 770601001
OGRN (Primary State Register Number)
1047796012527
Authorized capital
100 000 rub.
Registration date
12.01.2004
Age of organization
22 years 2 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2015-07-29
GRN: 2153711058455
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VATOCHNIK"
OGRN: 1153711000871
INN: 3711035091
Date: 2015-07-29
GRN: 2153711058455
General director
Filippov Vladislav Viktorovich
from 21.07.2014
INN 731003368931
Filippov Vladislav Viktorovich
Share size: 100 000 rub. (100%)
INN 731003368931
| 51.42 | Wholesale of clothing, including underwear, and shoes
find companies with this code... |
| 17.71 | Manufacture of hosiery |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur 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 |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.46 | Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products |
| 51.47 | Wholesale of other non-food consumer goods |
| 52.41 | Retail trade in textiles and haberdashery |
| 52.42 | Clothing retail |
| 52.43 | Retail sale of footwear and leather goods |
| 52.44 | Retail sale of furniture and household goods |
| 52.48 | Other retail trade in specialty stores |
| 65.22 | Providing a loan |
| 65.23 | Financial intermediation, not included in other groupings |
| 67.12 | Stock exchange transactions with stock values |
| 70.12 | Purchase and sale of own real estate |
| 70.20 | Renting out your own real estate |
| 71.21 | Rental of other land vehicles 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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109031938
Registration date: 2004-01-15
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 29.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153711058642) |
| 29.07.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153711058455) |
| 30.04.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153711042549) |
| 21.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747688279) |
| 21.07.2014 | 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: 6147747648450) |
| 21.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747647900) |
| 27.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748403230) |
| 18.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746254253) |
| 24.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746573860) |
| 10.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746181896) |
| 28.10.2011 | 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: 7117747680582) |
| 28.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747680440) |
| 22.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748136256) |
| 30.12.2009 | 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: 9097748250130) |
| 07.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747976804) |
| 19.06.2008 | 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: 2087756781902) |
| 10.06.2008 | 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: 2087756466983) |
| 10.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756466961) |
| 16.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057706075722) |
| 16.03.2005 | 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: 2057706075711) |
| 13.01.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.01.2004 | Creation of a legal entity (GRN: 1047796012527) |
Phones:
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Number of employees in 2024:
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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.