Status
Authorized capital
Revenues
Employees in 2019
LLC "TD "STAR TREID"
Limited Liability Company "Td "Star Treid"
Legal address
105094, g.Moskva, Nab. Semenovskaya, D.2/1, Str. 1, Pom. VII Of.1
INN and KPP (TIN and RRC)
7701873750, 770101001
OGRN (Primary State Register Number)
1107746309175
Authorized capital
87 500 000 rub.
Registration date
21.04.2010
Age of organization
16 years 2 months 24 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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-04-30
GRN: 2207704286590
Bankruptcy Trustee
Voropaeva Oksana Vladimirovna
from 26.12.2018
INN 440118376290
Mezhdunarodnaya Kommercheskaya Kompaniya "Treid Uorld Korporeishn"
Share size: 87 500 000 rub. (100%)
INN —
| 46.37 | Wholesale of coffee, tea, cocoa and spices
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 52.10.9 | Storage and warehousing of other goods |
| 73.20.1 | Market research |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108096217
Registration date: 2010-04-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705321377271
Registration date: 2010-04-22
| 30.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704287195) |
| 30.04.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207704286590) |
| 25.03.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197746963120) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750509380) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749417190) |
| 13.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749016630) |
| 05.04.2017 | 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: 8177746616611) |
| 01.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746003362) |
| 13.11.2016 | 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: 2167750591380) |
| 01.09.2016 | 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: 7167748644584) |
| 15.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748564406) |
| 03.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746699920) |
| 23.05.2012 | 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: 8127746539407) |
| 23.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746539385) |
| 23.04.2010 | 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: 2107747108380) |
| 21.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747015825) |
| 21.04.2010 | Creation of a legal entity (GRN: 1107746309175) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
-352 000 rub.
Expenses for 2025:
—
Expenses for 2024:
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Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
7 215 000 rub.
(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.