Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID IMPORT"
Limited Liability Company "Treid Import"
Legal address
107564, g.Moskva, ul. Millionnaya, d. 8, k. 2
INN and KPP (TIN and RRC)
7705732327, 771801001
OGRN (Primary State Register Number)
1067746610139
Authorized capital
12 000 rub.
Registration date
19.05.2006
Age of organization
19 years 11 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-08-12
GRN: 7147747418526
Head of the Liquidation Commission
Ainetdinov Mihail Ravilevich
from 19.03.2014
INN 772620501974
Ilin Valentin Vladimirovich
Share size: 10 000 rub. (83.3%)
INN —
Ainetdinov Mihail Ravilevich
Share size: 2 000 rub. (16.7%)
INN 772620501974
| 51.25 | Wholesale of unprocessed tobacco
find companies with this code... |
| 01.11.4 | Tobacco and shag cultivation |
| 51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products |
| 51.12.32 | The activities of agents in the wholesale trade of fertilizers, pesticides and other agrochemicals |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.17.3 | Activities of agents in the wholesale trade of tobacco products |
| 51.21.5 | Wholesale of agricultural raw materials not included in other groupings |
| 51.31 | Wholesale of fruits, vegetables and potatoes |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.35 | Wholesale of tobacco products |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.38 | Wholesale of other food products |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.70 | Other wholesale trade |
| 63.12 | Storage and warehousing |
| 74.40 | Advertising activities |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087409
Pension Fund registration number: 087409009307
Registration date: 2014-05-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770703525677071
Registration date: 2006-05-22
| 12.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747418537) |
| 12.08.2014 | Liquidation of a legal entity (GRN: 7147747418526) |
| 12.08.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7147747418416) |
| 30.05.2014 | 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: 2147747180095) |
| 19.03.2014 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7147746452100) |
| 12.03.2014 | 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: 7147746186955) |
| 06.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746002584) |
| 06.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746002573) |
| 06.03.2014 | 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: 7147746002562) |
| 19.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746280060) |
| 18.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747978333) |
| 24.05.2006 | 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: 8067746565901) |
| 22.05.2006 | 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: 8067746511770) |
| 19.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746470443) |
| 19.05.2006 | Creation of a legal entity (GRN: 1067746610139) |
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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.