Status
Authorized capital
Revenues
Employees in 2025
LLC "IMPEKS-TREID RU"
Limited Liability Company "Impeks-Treid Ru"
Legal address
109147, g.Moskva, ul. Marksistskaya, D.22, Str. 1
INN and KPP (TIN and RRC)
7722562548, 770901001
OGRN (Primary State Register Number)
1057749192951
Authorized capital
10 000 rub.
Registration date
23.11.2005
Age of organization
20 years 5 months 27 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2016-12-12
GRN: 7167750318883
General director
Nahai Nasab Zarandi Mohammad Reza
from 29.10.2009
INN 770475196493
Nahai Nasab Zarandi Mohammad Reza
Share size: 10 000 rub. (100%)
INN —
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102086184
Registration date: 2012-03-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771501505977151
Registration date: 2005-11-29
| 12.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750342599) |
| 12.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167750318883) |
| 15.09.2016 | 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: 9167748314802) |
| 19.08.2016 | 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: 6167748918419) |
| 12.03.2012 | 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: 6127746481879) |
| 07.03.2012 | 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: 6127746422776) |
| 20.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748430095) |
| 20.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748430084) |
| 20.08.2010 | 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: 2107748430073) |
| 13.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746201572) |
| 29.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748164211) |
| 05.02.2007 | 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: 2077746865744) |
| 17.01.2007 | 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: 2077746311168) |
| 17.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746311146) |
| 23.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749192961) |
| 23.11.2005 | Creation of a legal entity (GRN: 1057749192951) |
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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.