Status
Authorized capital
Revenues
Employees in 2024
LLC "Region Treid"
Limited Liability Company "Region Treid"
Legal address
141301, Moskovskaya oblast, g. Sergiev Posad, R-N Sergievo-Posadskii, SH. Novouglichskoe, D.90 A
INN and KPP (TIN and RRC)
5042107548, 504201001
OGRN (Primary State Register Number)
1095042002560
Authorized capital
1 005 000 rub.
Registration date
17.07.2009
Age of organization
16 years 2 months 29 days
City
Sergiev Posad
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-01
GRN: 2185007297308
General director
Stebakova Natalya Mihailovna
from 31.05.2011
INN 504211103140
Filippov Artem Vladimirovich
Share size: 700 000 rub. (69.7%)
INN 504202436009
Filippova Valentina Anatolevna
Share size: 5 000 rub. (0.5%)
INN 504200174252
Obschestvo s ogranichennoi otvetstvennostyu "Torgovaya kompaniya "Aktion"
Share size: 300 000 rub. (29.8%)
INN 5042096857
46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
49.4 | Activities of road freight transport and transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №12 Sergievo-Posadskii raion Moskovskoi oblasti
Pension Fund code: 060012
Pension Fund registration number: 060012012941
Registration date: 2009-07-22
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5034
Social Insurance Fund registration number: 503400951450341
Registration date: 2009-07-24
01.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185007299024) |
01.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185007297308) |
13.06.2018 | 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: 2185007213851) |
07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165042116446) |
31.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115042026559) |
31.05.2011 | 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: 2115042026548) |
29.12.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2105042177580) |
11.03.2010 | 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: 2105042036890) |
18.09.2009 | 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: 2095042105178) |
21.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095042092858) |
17.07.2009 | Creation of a legal entity (GRN: 1095042002560) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.