Status
Authorized capital
Revenues
Employees in 2025
LLC "APH TREID"
Limited Liability Company "Aph Treid"
Legal address
123308, g.Moskva, Al. Silikatnyi 3-I, d. 4, k. 1, Etazh 2 Ofis 39 Komnata 4
INN and KPP (TIN and RRC)
7720662346, 773401001
OGRN (Primary State Register Number)
1097746364209
Authorized capital
25 000 rub.
Registration date
22.06.2009
Age of organization
17 years 0 months 5 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-08
GRN: 6167748124604
General director
Makarenkova Galina Evgenevna
from 08.05.2014
INN 502700521856
Aksyavin Andrei Vladimirovich
Share size: 5 000 rub. (20%)
INN 772016646728
Bibikova Aleksandra Stanislavovna
Share size: 5 000 rub. (20%)
INN 773414024830
Kalgushin Andrei Viktorovich
Share size: 15 000 rub. (60%)
INN 332909326314
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories
find companies with this code... |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 53.20.3 | Courier activity |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 79.1 | Activities of travel agencies and tour operators |
| 95.2 | Repair of personal and household items |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087906
Pension Fund registration number: 087906015980
Registration date: 2013-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 773903252377081
Registration date: 2015-02-25
| 08.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748243679) |
| 08.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167748124604) |
| 29.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747274004) |
| 15.04.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9167746139871) |
| 24.03.2016 | 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: 7167746771526) |
| 08.05.2015 | 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: 8157746230414) |
| 08.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746362414) |
| 11.12.2013 | 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: 2137748851832) |
| 11.12.2013 | 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: 2137748849841) |
| 18.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747004936) |
| 18.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747004925) |
| 18.10.2013 | 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: 9137747004628) |
| 18.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747002824) |
| 05.10.2009 | 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: 9097747987515) |
| 13.07.2009 | 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: 7097747162704) |
| 29.06.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6097747609162) |
| 25.06.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6097747479065) |
| 25.06.2009 | 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: 6097747441830) |
| 24.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747390010) |
| 22.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747264686) |
| 22.06.2009 | Creation of a legal entity (GRN: 1097746364209) |
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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.