General information

LLC "KOMPANIYA REF TREID"
Limited Liability Company "Kompaniya Ref Treid"

Legal address
101000, g.Moskva, Per. Armyanskii, D.11

INN and KPP (TIN and RRC)
7701800512, 770101001

OGRN (Primary State Register Number)
5087746125077

Authorized capital
20 000 rub.

Registration date
19.09.2008

Age of organization
17 years 6 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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 accession
Code: 304
Date: 2013-01-15
GRN: 2133528004443

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VERKOM"
OGRN: 1102367001681
INN: 2317056567
Date: 2013-01-15
GRN: 2133528004443

Head of Organization

General director
Bakumenko Oleg Aleksandrovich
from 03.07.2012
INN 504212405539

Founders (1)

Bakumenko Oleg Aleksandrovich
Share size: 20 000 rub. (100%)
INN 504212405539

Types of activities (OKVED / RCEA)

• Main type of activity:

  60.24

  Activities of road freight transport find companies with this code...

• Additional types of activity (9):

  60.24.2	Activities of non-specialized road freight transport
  60.24.3	Rent a truck with a driver
  72.1	Consulting on computer hardware
  74.12	Accounting and auditing activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.4	Advertising activities
  74.5	Recruitment and recruitment of personnel
  74.84	Provision of other services

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108089509
Registration date: 2008-09-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771803597277181
Registration date: 2008-09-22

Entries in the EGRUL (10)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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