Status
Authorized capital
Revenues
Employees in 2023
LLC "REGION-TREID"
Limited Liability Company "Region-Treid"
Legal address
141006, Moskovskaya oblast, g. Mytischi, g.O. Mytischi, ul. Ugolnaya, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-27)
INN and KPP (TIN and RRC)
5029131541, 502901001
OGRN (Primary State Register Number)
1095029009360
Authorized capital
10 010 000 rub.
Registration date
10.11.2009
Age of organization
15 years 10 months 5 days
City
Mytischi
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: 2018-09-20
GRN: 2185029460911
Bankruptcy Trustee
CHernysheva Natalya Evgenevna
from 26.03.2014
INN 500107089260
Agashina Irina Sergeevna
Share size: 5 005 000 rub. (50%)
INN 772270743004
Mezhdunarodnaya Kommercheskaya Kompaniya "Dangar Korporeishn Ltd."
Share size: 5 005 000 rub. (50%)
INN —
46.34 | Wholesale of beverages
find companies with this code... |
47.25 | Retail sale of beverages in specialty stores |
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.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 Upravlenie №4 Mytischinskii raion Moskovskoi oblasti
Pension Fund code: 060029
Pension Fund registration number: 060029026058
Registration date: 2009-12-08
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501101198150111
Registration date: 2009-12-09
20.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185029461483) |
20.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185029460911) |
30.05.2018 | 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: 2185029278135) |
27.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175029524680) |
18.09.2017 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2175029384583) |
10.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029271086) |
21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029074109) |
08.02.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2165029061877) |
26.03.2014 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2145029033807) |
26.03.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2145029033796) |
26.03.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2145029033785) |
12.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135029075465) |
04.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135029005186) |
14.01.2013 | 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: 2135029001336) |
14.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135029001325) |
15.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125029039958) |
06.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115029089240) |
07.04.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2115029026286) |
19.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105029134330) |
19.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105029134329) |
21.12.2009 | 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: 2095029156341) |
21.12.2009 | 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: 2095029155550) |
24.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095029136365) |
10.11.2009 | Creation of a legal entity (GRN: 1095029009360) |
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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.