Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
CHernysheva Natalya Evgenevna
from 26.03.2014
INN 500107089260

Founders (2)

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

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (24)

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)

Contacts

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Employees

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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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.