Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "TL"
Limited Liability Company "Treid Lain"

Legal address
672039, Zabaikalskii Krai, g. CHita, ul. 9 YAnvarya, D.50

INN and KPP (TIN and RRC)
7536085545, 753601001

OGRN (Primary State Register Number)
1077536011520

Authorized capital
10 000 rub.

Registration date
04.10.2007

Age of organization
18 years 8 months 0 days

City
CHita

Special tax treatment
УСН (2019 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-05-18
GRN: 2207500058456

Head of Organization

Liquidator
Vylegzhanin Dmitrii Evgenevich
from 17.08.2018
INN 753614007558

Founders (1)

Vylegzhanina Irina Anatolevna
Share size: 10 000 rub. (100%)
INN 750500010819

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

    find companies with this code...
  • Additional types of activity (23):
    46.47.3Wholesale of carpets and carpet products
    46.49Wholesale of other household goods
    46.6Wholesale of other machinery, equipment and accessories
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.73.5Wholesale of flat glass
    46.73.7Wholesale wallpaper trade
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.1Container handling
    52.29Other auxiliary activities related to transportation
    64.1Monetary mediation
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    65.1Insurance
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085003
Pension Fund registration number: 085003013715
Registration date: 2007-10-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750034209575001
Registration date: 2007-10-09

Entries in the EGRUL (15)

18.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207500058478)
18.05.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207500058456)
29.01.2020 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: 2207500007340)
06.09.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197536189630)
05.06.2019 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: 2197536140822)
13.09.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187536166046)
17.08.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187536155893)
10.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187536087407)
12.05.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167536153827)
16.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2147536038868)
14.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107536138653)
11.10.2007 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: 2077536153100)
11.10.2007 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: 2077536152989)
08.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077536150580)
04.10.2007 Creation of a legal entity (GRN: 1077536011520)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2020

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.