Status
Authorized capital
Revenues
Employees in 2023
LLC "TREID MARKET"
Limited Liability Company "Treid Market"
Legal address
109390, Moskva, ul. Tekstilschikov 1-YA, D.12/9, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-30)
INN and KPP (TIN and RRC)
7723709120, 772301001
OGRN (Primary State Register Number)
1097746133957
Authorized capital
10 000 rub.
Registration date
13.03.2009
Age of organization
16 years 5 months 27 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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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:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-18
GRN: 7197746021983
General director
Galkina Anna Sergeevna
from 24.03.2016
INN 330800526230
Galkina Anna Sergeevna
Share size: 10 000 rub.
INN 330800526230
46.38.29 | Wholesale of other food products not included in other groupings
find companies with this code... |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.49 | Wholesale of other household goods |
46.49.4 | Wholesale of other consumer goods |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
49.4 | Activities of road freight transport and transportation services |
52.21.2 | Auxiliary activities related to road transport |
52.29 | Other auxiliary activities related to transportation |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tekstilschiki g.Moskvy
Pension Fund code: 087501
Pension Fund registration number: 087501000120
Registration date: 2009-04-08
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771503202277201
Registration date: 2017-06-30
18.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746039880) |
18.02.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 7197746021983) |
31.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8187749722306) |
30.08.2017 | 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: 2177748952918) |
16.08.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2177748194721) |
11.07.2017 | 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: 7177747745509) |
16.06.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6177747437664) |
25.09.2016 | 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: 6167749043720) |
24.03.2016 | 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: 7167746815878) |
24.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746815559) |
14.04.2009 | 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: 8097746250759) |
13.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746477327) |
13.03.2009 | Creation of a legal entity (GRN: 1097746133957) |
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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.