Russian Company OOO "TREIDLAIN"
Brief Profile
liquidated Commercial
| TIN | 7717741870 |
| Region, city | Moscow, ul. Kosmonavtov address |
| Company Age (at the time of liquidation) | 2 years 10 months (For comparison, the average for liquidated firms in the industry is 5 years) |
| Core Activity | other ratailing |
| Scale of Operation |
(modest)
|
| Founder | Stepanov Mikhail Sergeevich (100%; 10 thousand RUB) |
| Manager | Stepanov Mikhail Sergeevich (general manager) |
Facts to Consider
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. OOO "TREIDLAIN" CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to OOO "TREIDLAIN"
- 10. Timeline of key events
- 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TREIDLAIN"
TIN: 7717741870
KPP: 771701001
PSRN: 1127747269022
Location: 129301, Moscow, ul. Kosmonavtov, 9 str.2
Line of business: other ratailing (OKVED-1 code 51.7)
Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TREIDLAIN" was registered in the Unified State Register of Legal Entities 11 years ago 20 December 2012.
The average age of liquidated legal entities for the type of activity 46.9 "Wholesale non-specialized trade" is 5 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 17 po g. Moskve (inspection code – 7717).
Registration with the Pension Fund: registration number 087306009113 dated 24 December 2012.
Registration with the Social Insurance Fund: registration number 771705196577171 dated 21 December 2012.
Company's Activities
The main activity of the organization is other ratailing (OKVED-1 code 51.7). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 45.1 | Preparing the construction site |
| 45.2 | Construction of buildings and structures |
| 45.3 | Installation of engineering equipment of buildings and structures |
| 45.4 | Production of finishing works |
| 45.5 | Rental of construction machinery and equipment with operator |
Legal Address
OOO "TREIDLAIN" is registered at 129301, Moscow, ul. Kosmonavtov, 9 str.2. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founder of OOO "TREIDLAIN" is
| Founder | Share | Nominal value | from which date |
|---|---|---|---|
| Stepanov Mikhail Sergeevich (TIN: 342001727332) | 100% | 10 thousand RUB | 12/20/2012 |
OOO "TREIDLAIN" 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 20 December 2012 is general manager Stepanov Mikhail Sergeevich (TIN: 342001727332).
Also Stepanov Mikhail Sergeevich is a founder of 2 organizations:
Entities Founded by Company
OOO "TREIDLAIN" is not listed as a founder in any Russian legal entities.
Company Finance
The Authorized capital of OOO "TREIDLAIN" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The organization is not subject to special taxation regimes (operates under a common regime).
Entities related to OOO "TREIDLAIN"
Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.
| People and organizations directly related to OOO "TREIDLAIN" |
People and organizations indirectly related to OOO "TREIDLAIN" | |
|---|---|---|
| through the entities listed in column 1 |
through the entities listed in column 2 |
|
| 1 | 2 | 3 |
|
|
|
Timeline of key events
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 11/12/2015. Entering information about accounting with the tax authority.
- 11/09/2015. Exclusion from the Unified State Register of Legal Entities of a legal entity that actually ceased its activities.
- 07/17/2015. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
- 03/13/2013. Entering information about registration in the Pension Fund of the Russian Federation.
- 12/25/2012. Entering information about registration in the Pension Fund of the Russian Federation.
- 12/24/2012. Entering information about registration in the FSS RF.
- 12/20/2012. Entering information about accounting with the tax authority.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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