LLC "FTOR-TREID"
Status
liquidated
Authorized capital
222 410 000 rub.
Revenues
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Employees in 2025
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General information
LLC "FTOR-TREID"
Limited Liability Company "Ftor-Treid"
Legal address
109240, g.Moskva, ul. Nikoloyamskaya, D.7/8
INN and KPP (TIN and RRC)
7714561050, 770901001
OGRN (Primary State Register Number)
1047796522751
Authorized capital
222 410 000 rub.
Registration date
19.07.2004
Age of organization
21 year 10 months 2 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-09-05
GRN: 7137747575354
Head of Organization
Chairman of the Liquidation Commission
Balaban Oleg Vladimirovich
from 23.10.2012
INN 772022050612
Founders (1)
Kompaniya "Fengaleon Limited" (FENGALEON LIMITED)
Share size: 222 410 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
27.42.12 Production of cryolite and aluminum fluoride
find companies with this code... - Additional types of activity (7):
65.23.1 Investments in securities 65.23.3 Investments in property 67.13.4 Advising on financial intermediation issues 74.11 Legal activities 74.12.1 Accounting activities 74.13.1 Market research 74.14 Consulting on business and management issues
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087706
Pension Fund registration number: 087706042011
Registration date: 2004-09-23
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (31)
| 05.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747575409) |
| 05.09.2013 | Liquidation of a legal entity (GRN: 7137747575354) |
| 20.03.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7137746092059) |
| 23.10.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8127747021251) |
| 23.10.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 8127747021185) |
| 29.04.2009 | 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: 8097746797547) |
| 11.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746450784) |
| 22.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765832570) |
| 22.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765832560) |
| 22.12.2008 | 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: 2087765832559) |
| 03.09.2008 | 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: 2087761199425) |
| 19.08.2008 | 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: 2087759644454) |
| 19.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759644443) |
| 24.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756965173) |
| 17.06.2008 | 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: 2087756649077) |
| 17.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756647427) |
| 30.05.2008 | 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: 2087755929028) |
| 24.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764478152) |
| 06.08.2007 | 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: 2077758714691) |
| 19.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758102520) |
| 23.04.2007 | 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: 9077746714168) |
| 23.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746714135) |
| 06.09.2006 | 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: 2067756636352) |
| 31.08.2006 | 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: 2067756501900) |
| 10.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746235550) |
| 31.03.2006 | 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: 6067746053732) |
| 09.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.04.2005 | 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: 2057714048731) |
| 08.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057714048720) |
| 18.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714083547) |
| 19.07.2004 | Creation of a legal entity (GRN: 1047796522751) |
Contacts
Phones:
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
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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.