Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "HOTEI TREID"
Limited Liability Company "Hotei Treid"

Legal address
675000, Amurskaya oblast, g. Blagoveschensk, ul. Amurskaya, D.3

INN and KPP (TIN and RRC)
2801134948, 280101001

OGRN (Primary State Register Number)
1082801007222

Authorized capital
10 000 rub.

Registration date
15.08.2008

Age of organization
17 years 1 month 19 days

City
Blagoveschensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2010-07-22
GRN: 2102801107781

Head of Organization

General director
SHmykov Andrei Ivanovich
from 15.08.2008
INN 280109860057

Founders (1)

SHmykov Andrei Ivanovich
Share size: 10 000 rub.
INN 280109860057

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.38.2 Wholesale of other food products

    find companies with this code...
  • Additional types of activity (40):
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    51.11.2The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
    51.12.21Activities of agents in the wholesale trade of ores
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17.1Activities of food wholesale agents
    51.17.21Activities of agents in the wholesale trade of soft drinks
    51.18.21Activities of agents in the wholesale trade of paper and paper products
    51.18.22The activities of agents in the wholesale trade of books
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.4Wholesale of feed for farm animals
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34.1Wholesale of soft drinks
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.38.1Wholesale of fish, seafood and canned fish
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    60.24Activities of road freight transport
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.4Storage and warehousing of other goods
    63.21.2Other auxiliary activities of road transport
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.32.3Real estate accounting and technical inventory activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g Blagoveschenske Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001045880
Registration date: 2008-08-19

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280022492428001
Registration date: 2008-08-18

Entries in the EGRUL (9)

15.11.2010 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: 2102801152386)
24.08.2010 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: 2102801119265)
16.08.2010 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: 2102801117120)
22.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102801108309)
22.07.2010 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2102801107781)
07.09.2009 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: 2092801101435)
02.09.2008 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: 2082801083704)
15.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082801079480)
15.08.2008 Creation of a legal entity (GRN: 1082801007222)

Contacts

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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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.