Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2023

General information

LLC TORGOVYI DOM "TREISI"
Limited Liability Company Torgovyi Dom "Treisi"

Legal address
603003, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Zavodskoi Park, D.21

INN and KPP (TIN and RRC)
7729652494, 526301001

OGRN (Primary State Register Number)
1107746227500

Authorized capital
200 000 rub.

Registration date
26.03.2010

Age of organization
15 years 5 months 24 days

City
Nizhnii Novgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-03-20
GRN: 2125263016745

Head of Organization

Liquidator
CHernikov Valerii Stanislavovich
from 13.10.2011
INN 772916851840

Founders (1)

CHernikov Valerii Stanislavovich
Share size: 200 000 rub. (100%)
INN 772916851840

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.6 Wholesale of machinery and equipment

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  • Additional types of activity (14):
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.38Wholesale of other food products
    51.44.4Wholesale of cleaning products
    51.53.24Wholesale of other building materials
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    51.55.3Wholesale of other industrial chemicals
    51.61.1Wholesale of woodworking machines
    51.66Wholesale of machinery and equipment for agriculture
    51.70Other wholesale trade
    52.25Retail sale of alcoholic and other beverages

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Nizhegorodskoi oblasti
Federal Tax Service code: 5263

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Sormovskom raione g.Nizhnego Novgoroda
Pension Fund code: 062057
Pension Fund registration number: 062057032829
Registration date: 2011-09-20

Accounting in the Social Insurance Fund:
Filial №26 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 772803792952261
Registration date: 2011-12-19

Entries in the EGRUL (20)

10.05.2012 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: 2125263029230)
05.04.2012 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: 2125263021717)
20.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125263016954)
20.03.2012 Liquidation of a legal entity (GRN: 2125263016745)
12.01.2012 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: 2125263001587)
21.11.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2115263091513)
13.10.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2115263083142)
13.10.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2115263083120)
22.09.2011 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: 2115263077598)
16.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115263075695)
12.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747525076)
12.09.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747525065)
26.05.2011 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: 8117746853250)
19.05.2011 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: 8117746654776)
17.03.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746628510)
11.08.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748131346)
15.04.2010 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: 9107746706245)
31.03.2010 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: 9107746049985)
26.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746896580)
26.03.2010 Creation of a legal entity (GRN: 1107746227500)

Contacts

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Web-sites:

Employees

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Information about taxes and fees for —

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.