Status
Authorized capital
Revenues
Employees in 2024
LLC "ALEKS-TREID"
Limited Liability Company "Lombard "Aleks-Treid"
Legal address
191167, Sankt-Peterburg, Pr-Kt Nevskii, D.176, Liter A, Pom. 3-N
INN and KPP (TIN and RRC)
7842386750, 784201001
OGRN (Primary State Register Number)
1089847223300
Authorized capital
11 000 rub.
Registration date
30.05.2008
Age of organization
17 years 5 months 11 days
City
Sankt-Peterburg
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:
Liquidation of a legal entity
Code: 201
Date: 2012-01-18
GRN: 2127847233875
Liquidator
Ivanov Anton Aleksandrovich
from 30.05.2011
INN 782618826770
Kalenkevich Vladimir Aleksandrovich
Share size: 10 000 rub.
INN —
Obschestvo s ogranichennoi otvetstvennostyu "Norma"
Share size: 1 000 rub.
INN 7841402945
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027097076
Registration date: 2008-06-02
Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780406187478041
Registration date: 2008-06-02
| 18.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847233886) |
| 18.01.2012 | Liquidation of a legal entity (GRN: 2127847233875) |
| 01.12.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8117847905860) |
| 30.05.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6117847689932) |
| 12.05.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 6117847433533) |
| 29.06.2010 | 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: 7107847631742) |
| 20.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847038127) |
| 27.04.2010 | 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: 6107847700031) |
| 01.07.2008 | 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: 8089847050351) |
| 11.06.2008 | 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: 7089847750953) |
| 30.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847588593) |
| 30.05.2008 | Creation of a legal entity (GRN: 1089847223300) |
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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.