LLC "ASTEROID-TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ASTEROID-TREID"
Limited Liability Company "Asteroid-Treid"
Legal address
367013, Respublika Dagestan, g. Mahachkala, Pr-Kt Gamidova, D.67
INN and KPP (TIN and RRC)
7713136293, 057101001
OGRN (Primary State Register Number)
1027739658803
Authorized capital
10 000 rub.
Registration date
19.05.1997
Age of organization
28 years 10 months 14 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-02-17
GRN: 6177746892020
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SILVER FOKS"
OGRN: 1167746884095
INN: 7728348879
Date: 2017-02-17
GRN: 6177746892020
Head of Organization
General director
Migriauli YUrii Nodarievich
from 26.02.2016
INN 352518027380
Founders (6)
Nepomnyaschaya Elina Grigorevna
Share size: 100 rub.
INN 504001491666
Maslennikov Vladimir Valentinovich
Share size: 200 rub.
INN —
Vahitov Oleg Vladimirovich
Share size: 500 rub.
INN 773572414008
Stepanov Mihail Evgenevich
Share size: 200 rub.
INN 501706859311
Berlev Aleksandr Mihailovich
Share size: 9 000 rub. (90%)
INN 615102407862
Berleva YAna Vladimirovna
Share size: 1 000 rub. (10%)
INN 615104172408
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (12):
18.12 Other types of printing activities 41.20 Construction of residential and non-residential buildings 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.7 Retail sale of other goods in specialized stores 47.9 Retail trade outside shops, tents, markets 58.19 Other types of publishing activities 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 72.19 Scientific research and development in the field of natural and technical sciences other 73.11 Activities of advertising agencies 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Mahachkaly
Federal Tax Service code: 0571
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087001
Pension Fund registration number: 087001026848
Registration date: 2008-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 771900081905001
Registration date: 2010-12-23
Entries in the EGRUL (37)
| 27.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746894726) |
| 17.02.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6177746892020) |
| 03.12.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6160571264804) |
| 11.11.2016 | 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: 2160571974099) |
| 10.10.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8167749223909) |
| 13.09.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 2163525910513) |
| 24.06.2016 | 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: 2160571576636) |
| 01.04.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163525312531) |
| 26.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571472389) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150571043500) |
| 19.06.2015 | 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: 2150571037549) |
| 08.05.2015 | 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: 2150571034942) |
| 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: 2140571003417) |
| 10.08.2013 | 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: 2130571014330) |
| 31.01.2013 | 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: 2130571000844) |
| 11.07.2012 | 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: 2120571010613) |
| 27.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748657839) |
| 27.08.2010 | 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: 2107748657828) |
| 24.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748525256) |
| 05.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747505303) |
| 28.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747290132) |
| 01.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746138997) |
| 02.02.2010 | 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: 6107746461905) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748108097) |
| 11.12.2008 | 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: 2087765345391) |
| 13.10.2008 | 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: 2087762605434) |
| 14.03.2008 | 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: 7087746337420) |
| 14.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746337331) |
| 29.05.2007 | 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: 2077755811802) |
| 16.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746258380) |
| 16.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746258379) |
| 16.01.2007 | 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: 2077746258368) |
| 16.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746258291) |
| 16.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746257950) |
| 14.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.12.2003 | 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: 2037713056841) |
| 29.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739658803) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
# 282269 from 15.02.2005 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.