Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID IMPEKS KORPOREISHEN"
Limited Liability Company "Treid Impeks Korporeishen"
Legal address
117418, g.Moskva, ul. Krzhizhanovskogo, D.24/35, K.4
INN and KPP (TIN and RRC)
7727506314, 772701001
OGRN (Primary State Register Number)
1047796160939
Authorized capital
10 000 rub.
Registration date
15.03.2004
Age of organization
22 years 1 month 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2007-10-23
GRN: 2077761631946
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHANS"
OGRN: 5077746797410
INN: 7727614278
Date: 2007-10-23
GRN: 2077761631946
Bychkov Sergei Mihailovich
Share size: 10 000 rub.
INN —
| 63.12 | Storage and warehousing
find companies with this code... |
| 11.20 | Provision of oil and gas production services |
| 11.20.1 | Provision of drilling services related to the production of oil, gas and gas condensate |
| 11.20.2 | Provision of services for installation, repair and dismantling of drilling rigs |
| 11.20.3 | Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA) |
| 60.21.11 | Intra-city automobile (bus) passenger transportation, subject to the schedule |
| 60.21.12 | Suburban automobile (bus) passenger transportation, subject to the schedule |
| 60.21.13 | Intercity automobile (bus) passenger transportation, subject to the schedule |
| 61.10.1 | Marine passenger transport activities |
| 61.10.2 | Marine cargo transport activities |
| 62.20.3 | Air transport rental with crew |
| 63.12.1 | Storage and warehousing of frozen or refrigerated goods |
| 63.12.2 | Storage and warehousing of liquid or gaseous cargoes |
| 63.12.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 63.12.3 | Grain storage and warehousing |
| 67.12.1 | Brokerage activities |
| 67.12.2 | Securities management activities |
| 67.13.1 | Provision of brokerage services for mortgage transactions |
| 67.13.2 | Provision of services by currency exchange offices |
| 67.13.4 | Advising on financial intermediation issues |
| 67.13.5 | Provision of services for the storage of valuables |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708026055
Registration date: 2004-07-13
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770601160077061
Registration date: 2004-03-19
| 14.02.2008 | 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: 6087746334593) |
| 23.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761631957) |
| 23.10.2007 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2077761631946) |
| 03.10.2007 | 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: 2077760866885) |
| 03.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760866841) |
| 19.12.2006 | 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: 2067761232757) |
| 28.04.2006 | 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: 7067746983737) |
| 28.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746983682) |
| 17.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.03.2004 | Creation of a legal entity (GRN: 1047796160939) |
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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.