Status
Authorized capital
Revenues
Employees in 2025
LLC "TREID KOMPANI"
Limited Liability Company "Treid Kompani"
Legal address
115547, g.Moskva, ul. Biryulevskaya, D.52, K.3
INN and KPP (TIN and RRC)
7718870229, 772401001
OGRN (Primary State Register Number)
5117746012489
Authorized capital
20 000 rub.
Registration date
13.12.2011
Age of organization
14 years 7 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2016-03-14
GRN: 7167746328402
General director
Kanina Elizaveta Mihailovna
from 09.11.2012
INN 560500353479
Kanina Elizaveta Mihailovna
Share size: 20 000 rub. (100%)
INN 560500353479
| 74.4 | Advertising activities
find companies with this code... |
| 22.22 | Printing activities not included in other groupings |
| 36.12 | Manufacture of furniture for offices and trade enterprises |
| 36.63 | Production of other products not included in other groupings |
| 51.7 | Other wholesale trade |
| 63.4 | Organization of cargo transportation |
| 74.40 | Advertising activities |
| 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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087606
Pension Fund registration number: 087606004829
Registration date: 2013-12-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804101977381
Registration date: 2011-12-14
| 14.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746351887) |
| 14.03.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167746328402) |
| 20.11.2015 | 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: 2157748149029) |
| 04.12.2013 | 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: 2137748631238) |
| 04.12.2013 | 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: 2137748629841) |
| 19.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747734117) |
| 09.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747468896) |
| 09.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747468885) |
| 09.11.2012 | 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: 8127747468874) |
| 09.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747468863) |
| 09.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747468820) |
| 15.12.2011 | 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: 9117747084336) |
| 15.12.2011 | 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: 9117747075690) |
| 13.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747950873) |
| 13.12.2011 | Creation of a legal entity (GRN: 5117746012489) |
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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.