Status
Authorized capital
Revenues
Employees in 2025
LLC "TREID-ALYANS"
Limited Liability Company "Treid-Alyans"
Legal address
101000, g.Moskva, Per. Milyutinskii, D.15/24, Str.6-6A
INN and KPP (TIN and RRC)
5050076220, 770801001
OGRN (Primary State Register Number)
1095050000407
Authorized capital
50 000 rub.
Registration date
28.01.2009
Age of organization
17 years 5 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-06-05
GRN: 2177747931612
Bankruptcy Trustee
Loschilov Sergei Alekseevich
from 17.12.2015
INN 772032481569
Kozlov Ivan Aleksandrovich
Share size: 50 000 rub. (100%)
INN 504312851833
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 55.1 | Activities of hotels and other places for temporary residence |
| 55.2 | Activities for the provision of places for short-term accommodation |
| 56.1 | Restaurant activities and food delivery services |
| 56.3 | Serving drinks |
| 59.1 | Production of films, videos and television programs |
| 59.11 | Production of films, videos and television programs |
| 59.13 | Distribution of films, videos and television programs |
| 60.10 | Radio broadcasting activities |
| 60.20 | Activities in the field of television broadcasting |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 86 | Health care activities |
| 93.2 | Activities in the field of recreation and entertainment |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106051686
Registration date: 2011-04-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 504000817777301
Registration date: 2013-04-01
| 05.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747932932) |
| 05.06.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2177747931612) |
| 15.02.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6177746424597) |
| 13.11.2016 | 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: 2167750464363) |
| 25.10.2016 | 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: 8167749829008) |
| 22.06.2016 | 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: 8167747863583) |
| 17.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748260895) |
| 20.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748287803) |
| 12.12.2013 | 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: 2137748920362) |
| 12.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748920274) |
| 30.04.2013 | 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: 8137746711820) |
| 05.03.2012 | 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: 6127746313766) |
| 05.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746313601) |
| 12.04.2011 | 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: 7117746589151) |
| 11.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746521490) |
| 28.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115012032595) |
| 28.03.2011 | 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: 2115012032562) |
| 22.10.2010 | 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: 2105012064727) |
| 26.08.2010 | 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: 2105012054684) |
| 26.08.2010 | 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: 2105012054222) |
| 28.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105012050009) |
| 22.07.2010 | 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: 2105050066560) |
| 22.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105050066559) |
| 25.11.2009 | 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: 2095050154241) |
| 25.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095050154230) |
| 16.02.2009 | 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: 2095050008953) |
| 16.02.2009 | 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: 2095050008744) |
| 09.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095050007446) |
| 28.01.2009 | Creation of a legal entity (GRN: 1095050000407) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.