Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Bychkov Sergei Mihailovich
from 03.10.2007
INN

Founders (1)

Bychkov Sergei Mihailovich
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.12 Storage and warehousing

    find companies with this code...
  • Additional types of activity (20):
    11.20Provision of oil and gas production services
    11.20.1Provision of drilling services related to the production of oil, gas and gas condensate
    11.20.2Provision of services for installation, repair and dismantling of drilling rigs
    11.20.3Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA)
    60.21.11Intra-city automobile (bus) passenger transportation, subject to the schedule
    60.21.12Suburban automobile (bus) passenger transportation, subject to the schedule
    60.21.13Intercity automobile (bus) passenger transportation, subject to the schedule
    61.10.1Marine passenger transport activities
    61.10.2Marine cargo transport activities
    62.20.3Air transport rental with crew
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.2Storage and warehousing of liquid or gaseous cargoes
    63.12.23Storage and warehousing of other liquid or gaseous cargoes
    63.12.3Grain storage and warehousing
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.13.1Provision of brokerage services for mortgage transactions
    67.13.2Provision of services by currency exchange offices
    67.13.4Advising on financial intermediation issues
    67.13.5Provision of services for the storage of valuables

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 № 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

Entries in the EGRUL (10)

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)

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.