Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DONALD TREID"
Limited Liability Company "Donald Treid"

Legal address
236016, Kaliningradskaya oblast, g. Kaliningrad, ul. A.Nevskogo, D.53

INN and KPP (TIN and RRC)
3906205958, 390601001

OGRN (Primary State Register Number)
1093925006890

Authorized capital
10 000 rub.

Registration date
05.03.2009

Age of organization
16 years 6 months 29 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2018-12-28
GRN: 2183926724078

Head of Organization

General director
Maznickii YUrii Ivanovich
from 02.11.2009
INN 390614217240

Founders (1)

Maznickii YUrii Ivanovich
Share size: 10 000 rub. (100%)
INN 390614217240

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (28):
    45.20.2Maintenance and repair of other motor vehicles
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    52.10Warehousing and storage activities
    55.1Activities of hotels and other places for temporary residence
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.39.27Rental and leasing of commercial equipment
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.2Activities in the field of recreation and entertainment
    96.0Activities related to the provision of other personal services
    96.02Provision of services by hairdressers and beauty salons
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003048599
Registration date: 2009-03-10

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005971839001
Registration date: 2009-03-10

Entries in the EGRUL (14)

28.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926727653)
28.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183926724078)
05.09.2018 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: 2183926501780)
04.04.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133926131360)
04.04.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133926131359)
03.04.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133926131293)
03.04.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133926131282)
03.12.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6093925024803)
02.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925920240)
02.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093925920230)
12.03.2009 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: 2093925140538)
12.03.2009 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: 2093925139999)
05.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925128460)
05.03.2009 Creation of a legal entity (GRN: 1093925006890)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.