Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "SETUN TREID"
Limited Liability Company "Setun Treid"
LIMITED LIABILITY COMPANY "SE TUN TRADE"

Legal address
119136, Moskva, Pr-D Setunskii 1-I, D.10, Stroenie 4

INN and KPP (TIN and RRC)
7729658471, 772901001

OGRN (Primary State Register Number)
1107746501994

Authorized capital
10 000 rub.

Registration date
23.06.2010

Age of organization
15 years 2 months 22 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: 2013-07-01
GRN: 2137747468263

Head of Organization

General director
CHernov Dmitrii Vladimirovich
from 28.01.2011
INN 730290407900

Founders (2)

Nuraliev Iltizam Alishah Ogly
Share size: 6 640 rub. (66.4%)
INN 400801126260

Gasanov Rasim Mezhdun Ogly
Share size: 3 360 rub. (33.6%)
INN 290102150505

Types of activities (OKVED / RCEA)

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ramenki g.Moskvy
Pension Fund code: 087809
Pension Fund registration number: 087809071842
Registration date: 2010-07-23

Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772803902477281
Registration date: 2010-06-24

Entries in the EGRUL (7)

01.07.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137747468263)
07.03.2013 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: 6137746753369)
28.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746413970)
26.07.2010 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: 9107747326910)
25.06.2010 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: 7107747815553)
23.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747674775)
23.06.2010 Creation of a legal entity (GRN: 1107746501994)

Contacts

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Employees

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Average salary

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Financial indicators

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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.