Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "EVRAZIYA TREID"
Limited Liability Company "Evraziya Treid"

Legal address
101000, g.Moskva, ul. Myasnickaya, D.35A, Pom.1

INN and KPP (TIN and RRC)
7708738567, 770801001

OGRN (Primary State Register Number)
1117746349522

Authorized capital
10 000 rub.

Registration date
03.05.2011

Age of organization
15 years 2 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-07-18
GRN: 9167747943662

Head of Organization

General director
Larionov Oleg Nikiforovich
from 03.05.2011
INN 770501516833

Founders (2)

Larionov Oleg Nikiforovich
Share size: 5 100 rub. (51%)
INN 770501516833

Zaharov Andrei Mihailovich
Share size: 4 900 rub. (49%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

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  • Additional types of activity (56):
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.12.21Activities of agents in the wholesale trade of ores
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.2Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.75.2Wholesale of industrial chemicals
    46.76.1Wholesale of paper and cardboard
    46.76.2Wholesale trade in textile fibers
    47.43Retail sale of audio and video equipment in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.1Railway transport activities: intercity and international passenger transportation
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    50.30Activities of inland waterway passenger transport
    50.30.2Rental of inland waterway vessels for the carriage of passengers with crew
    50.40Inland waterway freight transport activities
    50.40.2Towing and shunting services on inland waterways
    52.22Auxiliary activities related to water transport
    52.29Other auxiliary activities related to transportation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    64.20Activities of holding companies
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12Brokerage activities in transactions with securities and commodities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.21Rental and rental of leisure and sporting goods
    77.3Rental and leasing of other machinery and equipment and material assets
    79.1Activities of travel agencies and tour operators
    80Security and investigative activities
    85.42Additional professional education

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106051893
Registration date: 2011-05-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773003329877301
Registration date: 2011-05-04

Entries in the EGRUL (7)

18.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748007370)
18.07.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9167747943662)
25.03.2016 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: 7167746905473)
06.05.2011 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: 8117746324875)
06.05.2011 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: 8117746312335)
03.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746219176)
03.05.2011 Creation of a legal entity (GRN: 1117746349522)

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Information about taxes and fees for —

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0 rub.

Contributions amount:
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(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.