Status
Authorized capital
Revenues
Employees in 2025
LLC "TREID INTEL"
Limited Liability Company "Treid Intel"
Legal address
125040, g.Moskva, ul. Raskovoi, D.20
INN and KPP (TIN and RRC)
7714755948, 771401001
OGRN (Primary State Register Number)
5087746283741
Authorized capital
10 000 rub.
Registration date
20.10.2008
Age of organization
17 years 8 months 21 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: 2018-06-13
GRN: 2187748969626
SHuliko Viktor Aleksandrovich
Share size: 10 000 rub.
INN —
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 68.10 | Purchase and sale of own real estate |
| 69.10 | Legal activities |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 72.2 | Scientific research and development in the field of social sciences and humanities |
| 73.11 | Activities of advertising agencies |
| 79.11 | Activities of travel agencies |
| 92.1 | Activities related to the organization and conduct of gambling and betting |
| 93.29 | Other leisure and entertainment activities |
| 96.0 | Activities related to the provision of other personal 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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202084377
Registration date: 2008-10-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004287677201
Registration date: 2008-10-21
| 13.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748013722) |
| 13.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187748969626) |
| 16.02.2018 | 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: 8187746920606) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747700301) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747730335) |
| 22.10.2008 | 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: 2087762987706) |
| 22.10.2008 | 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: 2087762973472) |
| 20.10.2008 | Creation of a legal entity (GRN: 5087746283741) |
| 20.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762909991) |
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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.