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AO "TREID"
Brief Profile
liquidated 12/09/2016 Commercial
| TIN | 7717117421 |
| Region, city | Moscow, ul. Begovaia address |
| Company Age (at the time of liquidation) | 15 years (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Wholesale of solid, liquid and gaseous fuels and related products |
| Scale of Operation |
modest
|
| Founders | no data available |
| Manager | Maltsev Artem Aleksandrovich (head of the liquidation commission) |
1 significant fact identified:
Negative: Liquidation of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. AO "TREID" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: AKTSIONERNOE OBSHCHESTVO "TREID"
TIN: 7717117421
KPP: 771401001
PSRN: 1027700308107
Location: 125284, Moscow, ul. Begovaia, 3 korp. 1
Line of business: Wholesale of solid, liquid and gaseous fuels and related products (OKVED code 46.71)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)
Registration in the Russian Federation
The organization AKTSIONERNOE OBSHCHESTVO "TREID" was registered in the Unified State Register of Legal Entities 25 years ago 20 December 2000.
The average age of liquidated legal entities for the type of activity 46.71 "Wholesale of solid, liquid and gaseous fuels and related products" is 6 years. This organization existed longer.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 14 po g. Moskve (inspection code – 7714).
Registration with the Pension Fund: registration number 087216004940 dated 14 September 2011.
Registration with the Social Insurance Fund: registration number 770400830477041 dated 27 December 2000.
Company's Activities
The main activity of the organization is "Wholesale of solid, liquid and gaseous fuels and related products" (OKVED2 code 46.71).
Additionally, the organization listed the following activities:
| 19.20 | Manufacture of petroleum products |
| 46.12.1 | Activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
Legal Address
AO "TREID" is registered at 125284, Moscow, ul. Begovaia, 3 korp. 1. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: ZAO "IRKOL" (liquidated 03/02/2016), branch of OOO "BSK "REZONANS", "STRAKHOVAIA KOMPANIIA "REZONANS", "SK "REZONANS" (FILIAL "MOSKOVSKII") (liquidated 11/17/2022) (before address change 05/10/2018), branch of OOO "RN-BIZNESSERVIS" (liquidated 09/01/2016)
Owners, Founders of the Entity
The registry of the company’s shareholders is kept at the registrar (USRLE doesn’t specify the exact registrar details).
AO "TREID" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 4 July 2016 is head of the liquidation commission Maltsev Artem Aleksandrovich (TIN: 773316565380).
Entities Founded by Company
AO "TREID" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of AO "TREID" is 8.4 thousand RUB.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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