Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "D-TREID"
Limited Liability Company "D-Treid"

Legal address
107078, Moskva, ul. Basmannaya N., D.4/6, Kv.209

INN and KPP (TIN and RRC)
7701829864, 770101001

OGRN (Primary State Register Number)
1097746093158

Authorized capital
10 000 rub.

Registration date
19.02.2009

Age of organization
16 years 6 months 29 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-12-05
GRN: 8117747718960

Head of Organization

General director
Perevozchikov Aleksandr Vasilevich
from 19.02.2009
INN 695203793260

Founders (3)

Surcev Andrei Gennadevich
Share size: 3 300 rub.
INN 772157210490

Volchkov Roman Vladimirovich
Share size: 3 300 rub.
INN 770102292067

Perevozchikov Aleksandr Vasilevich
Share size: 3 400 rub.
INN 695203793260

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (4):
    51.15.41Activities of agents in the wholesale trade of radio and television equipment
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.43.21Wholesale of radio and television equipment
    51.64.2Wholesale of computers and peripherals

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:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771803963577181
Registration date: 2009-03-02

Entries in the EGRUL (4)

05.12.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8117747718960)
03.03.2009 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: 6097746946874)
19.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746759324)
19.02.2009 Creation of a legal entity (GRN: 1097746093158)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.