General information

LLC "NORDTREID"
Limited Liability Company "Nordtreid"

Legal address
109052, g.Moskva, ul. Smirnovskaya, D.25, Str.7

INN and KPP (TIN and RRC)
7722711648, 772201001

OGRN (Primary State Register Number)
1107746190782

Authorized capital
28 000 rub.

Registration date
15.03.2010

Age of organization
16 years 2 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-04-26
GRN: 8117746065066

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNYI KONTEINERNYI TERMINAL"
OGRN: 1077764738810
INN: 7733637876
Date: 2011-04-26
GRN: 8117746065066

Head of Organization

General director
Kurbanov Evgenii Viktorovich
from 15.02.2011
INN 502909982457

Founders (2)

Nizamov Iskander Firdosovich
Share size: 25 200 rub. (90%)
INN 771806288189

Starostin Konstantin Aleksandrovich
Share size: 2 800 rub. (10%)
INN 774311766945

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.42

  Wholesale of clothing, including underwear, and shoes find companies with this code...

• Additional types of activity (7):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.43	Wholesale of household electrical goods, radio and television equipment
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.13	Market research and identification of public opinion

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512002552
Registration date: 2010-03-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773903459977391
Registration date: 2010-03-16

Entries in the EGRUL (8)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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