Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2025

General information

LLC "TREIDSERVIS"
Limited Liability Company "Treidservis"

Legal address
121069, g.Moskva, Per. Trubnikovskii, d. 22, Str. 2

INN and KPP (TIN and RRC)
7704317712, 770401001

OGRN (Primary State Register Number)
1157746473345

Authorized capital
11 000 rub.

Registration date
26.05.2015

Age of organization
11 years 0 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2018-12-03
GRN: 2187750179440

Head of Organization

General director
Fedin Denis Aleksandrovich
from 14.09.2015
INN 772608544354

Founders (2)

Fedin Denis Aleksandrovich
Share size: 1 000 rub. (9.09%)
INN 772608544354

Ilozhev Sergei Askoldovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-09-03)

Share size: 10 000 rub. (90.91%)
INN 772492260819

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.11.4 Activities to ensure the effective functioning of financial markets

    find companies with this code...
  • Additional types of activity (4):
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    66.11Financial market management
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103133049
Registration date: 2015-08-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106760177111
Registration date: 2015-06-03

Entries in the EGRUL (15)

03.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750207490)
03.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187750179440)
03.09.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 9187748429486)
15.08.2018 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: 8187748734627)
09.10.2017 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7177748874714)
14.07.2017 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: 8177747600550)
13.02.2017 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2172468176670)
11.10.2016 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2163702613743)
14.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2155749150313)
15.09.2015 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: 7157747831520)
14.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747789324)
07.08.2015 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: 6157747732610)
05.06.2015 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: 9157746458861)
26.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746199954)
26.05.2015 Creation of a legal entity (GRN: 1157746473345)

Contacts

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Employees

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Information about taxes and fees for 2018

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.