Status
Authorized capital
Revenues
Employees in 2024
LLC "ASTRA - TREID"
Limited Liability Company "Astra - Treid"
-
Legal address
455000, CHelyabinskaya oblast, g. Magnitogorsk, ul. Leningradskaya, D.16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-08)
INN and KPP (TIN and RRC)
7425009563, 745601001
OGRN (Primary State Register Number)
1057411501003
Authorized capital
10 000 rub.
Registration date
26.04.2005
Age of organization
20 years 4 months 27 days
City
Magnitogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-05-26
GRN: 2207400486412
Bankruptcy Trustee
Osipov Aleksandr Vasilevich
from 07.12.2017
INN 643903244206
Gorbatov Aleksei Ivanovich
Share size: 10 000 rub. (100%)
INN 744505364033
46.36.1 | Wholesale sugar trade
find companies with this code... |
10.61 | Production of products of the flour and cereal industry |
10.81 | Sugar production |
46.38.2 | Wholesale of other food products |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Magnitogorske CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037065269
Registration date: 2011-06-30
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 740200002474041
Registration date: 2005-08-18
26.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207400486434) |
26.05.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207400486412) |
05.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207400078939) |
20.12.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6197456722809) |
23.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197456506990) |
06.09.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197456912420) |
11.06.2019 | 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: 2197456618621) |
08.04.2019 | 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: 2197456358086) |
28.02.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2197456232037) |
31.10.2018 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 6187456142065) |
30.10.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6187456133793) |
04.06.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2187456641326) |
07.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177456483627) |
11.08.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6167456273980) |
28.07.2016 | 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: 6167456097649) |
30.09.2015 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2157451169710) |
16.09.2015 | 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: 2157456232404) |
13.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157456053808) |
11.12.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2147456122625) |
01.04.2013 | 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: 2137456020326) |
30.01.2012 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2127456008546) |
09.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117456900064) |
08.08.2011 | 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: 2117456130042) |
02.08.2011 | 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: 2117456119911) |
08.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117456083150) |
03.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117455031780) |
03.06.2011 | 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: 2117455031714) |
31.12.2009 | 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: 2097425019932) |
11.09.2009 | 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: 2097425006424) |
29.01.2009 | 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: 2097425000462) |
26.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057411501013) |
26.04.2005 | Creation of a legal entity (GRN: 1057411501003) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.