Status
Authorized capital
Revenues
Employees in 2025
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
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2020-05-18
GRN: 2207500058456
Liquidator
Vylegzhanin Dmitrii Evgenevich
from 17.08.2018
INN 753614007558
Vylegzhanina Irina Anatolevna
Share size: 10 000 rub. (100%)
INN 750500010819
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 46.47.3 | Wholesale of carpets and carpet products |
| 46.49 | Wholesale of other household goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.73.5 | Wholesale of flat glass |
| 46.73.7 | Wholesale wallpaper trade |
| 46.77 | Wholesale of waste and scrap |
| 46.9 | Non-specialized wholesale trade |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.1 | Monetary mediation |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 65.1 | Insurance |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
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
| 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) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.