Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2025

General information

LLC "TK "TREIDSTROI"
Limited Liability Company "Torgovaya Kompaniya "Treidstroi"

Legal address
125047, g.Moskva, ul. Tverskaya-YAmskaya 4-YA, D.2/11, Str.2

INN and KPP (TIN and RRC)
7710687310, 771001001

OGRN (Primary State Register Number)
1077759474870

Authorized capital
12 500 rub.

Registration date
28.08.2007

Age of organization
18 years 8 months 24 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-08-19
GRN: 2143850759590

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAST-KONSALT"
OGRN: 1143850012679
INN: 3849035048
Date: 2014-08-19
GRN: 2143850759590

Head of Organization

General director
SHeglov Dmitrii Sergeevich
from 09.04.2014
INN 631702648086

Founders (1)

Filippov Sergei Dementevich
Share size: 12 500 rub. (100%)
INN 463300266775

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.13.2 Activities of agents in the wholesale trade of building materials

    find companies with this code...
  • Additional types of activity (32):
    29.11.9Provision of installation, repair and maintenance services for engines and turbines, except for aviation, automobile and motorcycle engines
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    29.56.9Provision of installation, repair and maintenance services for other special purpose machines not included in other groupings
    50.10.1Wholesale of motor vehicles
    50.30.1Wholesale of automotive parts, assemblies and accessories
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.43.1Wholesale of household electrical goods
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.47Wholesale of other non-food consumer goods
    51.47.12Wholesale of non-electric household appliances
    51.47.13Wholesale of wicker products, cork products, cooperage and wood products
    51.47.15Wholesale of household goods not included in other groupings
    51.47.2Wholesale of books, newspapers and magazines, stationery and stationery
    51.47.3Wholesale of other consumer goods
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.24Wholesale of other building materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.6Wholesale of machinery and equipment
    51.62Wholesale of machinery and equipment for construction
    51.65Wholesale of other machinery and equipment
    51.65.1Wholesale of vehicles and equipment
    51.65.3Wholesale of lifting and transport machinery and equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.70Other wholesale trade
    63.40Organization of cargo transportation
    74.11Legal activities
    74.84Provision of other services

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101097471
Registration date: 2007-08-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304152777131
Registration date: 2007-08-29

Entries in the EGRUL (12)

19.08.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143850759590)
03.06.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143850498251)
09.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746219679)
28.03.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7147746804495)
14.03.2014 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: 7147746290399)
14.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746290377)
29.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748205810)
11.12.2009 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: 8097748265849)
30.08.2007 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: 2077759562527)
30.08.2007 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: 2077759551846)
28.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759474880)
28.08.2007 Creation of a legal entity (GRN: 1077759474870)

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.