Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID-INVEST"
Limited Liability Company "Treid-Invest"
Legal address
669211, Ust-Ordynskii Buryatskii avtonomnyi okrug, R-N Osinskii
INN and KPP (TIN and RRC)
8505006337, 850501001
OGRN (Primary State Register Number)
1068506023233
Authorized capital
15 000 rub.
Registration date
11.07.2006
Age of organization
19 years 8 months 18 days
City
Osinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2017-02-02
GRN: 2173850112896
General director
Zarubin Aleksandr Vladimirovich
from 20.12.2012
INN 380413700116
Zarubin Aleksandr Vladimirovich
Share size: 15 000 rub. (100%)
INN 380413700116
| 69 | Activities in the field of law and accounting
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 55.1 | Activities of hotels and other places for temporary residence |
| 55.2 | Activities for the provision of places for short-term accommodation |
| 56.1 | Restaurant activities and food delivery services |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.3 | Serving drinks |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 79.1 | Activities of travel agencies and tour operators |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048105
Pension Fund registration number: 048105031100
Registration date: 2006-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3807
Social Insurance Fund registration number: 850050029838071
Registration date: 2008-03-01
| 02.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850114139) |
| 02.02.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173850112896) |
| 11.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850042970) |
| 11.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850042969) |
| 07.10.2016 | 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: 2163850711231) |
| 20.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123850655619) |
| 18.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850495481) |
| 18.10.2012 | 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: 2123850495470) |
| 18.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123850495459) |
| 11.01.2010 | 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: 2103850001990) |
| 22.05.2008 | 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: 2083845038011) |
| 22.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083845038000) |
| 21.04.2008 | 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: 2083845017991) |
| 26.07.2006 | 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: 2068506041041) |
| 24.07.2006 | 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: 2068506040689) |
| 16.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2068506039182) |
| 11.07.2006 | Creation of a legal entity (GRN: 1068506023233) |
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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.