Status
Authorized capital
Revenues
Employees in 2025
LLC "TREID KOMPANI"
Limited Liability Company "Treid Kompani"
Legal address
125315, g.Moskva, ul. Lizy CHaikinoi, d. 6, Romeschenie I
INN and KPP (TIN and RRC)
7724581507, 771401001
OGRN (Primary State Register Number)
1067746735660
Authorized capital
5 010 000 rub.
Registration date
23.06.2006
Age of organization
19 years 10 months 28 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-08-18
GRN: 7157747026771
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORION"
OGRN: 1157746478944
INN: 7722328731
Date: 2015-08-18
GRN: 7157747026771
General director
Prokaznikova Svetlana Vladimirovna
from 28.07.2010
INN 772987894328
Prokaznikova Svetlana Vladimirovna
Share size: 10 000 rub. (0.2%)
INN 772987894328
Owned by the limited liability company itself
Share size: 5 000 000 rub. (99.8%)
INN —
| 52.42 | Clothing retail
find companies with this code... |
| 51.70 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 74.11 | Legal activities |
| 74.12 | Accounting and auditing activities |
| 74.12.1 | Accounting activities |
| 74.50 | Recruitment and recruitment of personnel |
| 74.84 | Provision of other services |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087813
Pension Fund registration number: 087813001817
Registration date: 2013-08-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771902763577191
Registration date: 2006-06-26
| 18.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747028322) |
| 18.08.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7157747026771) |
| 19.06.2015 | 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: 9157746923028) |
| 18.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157746886739) |
| 03.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746418095) |
| 03.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746417732) |
| 03.06.2015 | 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: 9157746415521) |
| 12.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746525852) |
| 20.08.2013 | 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: 6137747997953) |
| 20.08.2013 | 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: 6137747996578) |
| 16.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747945197) |
| 16.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747945186) |
| 16.08.2013 | 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: 6137747945175) |
| 28.07.2010 | 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: 9107747482449) |
| 28.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747482340) |
| 21.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747126654) |
| 17.06.2010 | 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: 7107747384716) |
| 17.06.2010 | 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: 7107747382923) |
| 03.06.2010 | 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: 6107747758123) |
| 15.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748403877) |
| 09.09.2009 | 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: 9097747115127) |
| 07.09.2009 | 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: 8097747985272) |
| 07.09.2009 | 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: 8097747985261) |
| 29.06.2009 | 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: 6097747592992) |
| 14.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757597717) |
| 02.06.2008 | 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: 2087756046222) |
| 02.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756046145) |
| 11.10.2006 | 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: 2067757801901) |
| 11.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757801890) |
| 29.06.2006 | 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: 9067746557452) |
| 27.06.2006 | 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: 9067746482740) |
| 23.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746433207) |
| 23.06.2006 | Creation of a legal entity (GRN: 1067746735660) |
Phones:
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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.