Status
Authorized capital
Revenues
Employees in 2024
LLC "DI-TREID HOBES"
Limited Liability Company "Di-Treid Hobes"
Legal address
400001, Volgogradskaya Oblast, g. Volgograd, ul. Profsoyuznaya, D.15V
INN and KPP (TIN and RRC)
3445080870, 344501001
OGRN (Primary State Register Number)
1063460050422
Authorized capital
10 000 rub.
Registration date
18.05.2006
Age of organization
19 years 10 months 29 days
City
Volgograd
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: 2017-04-06
GRN: 2173443231795
Director
Penskoi Andrei Aleksandrovich
from 26.02.2013
INN 344601555784
Knyazhechenko Vladimir Viktorovich
Share size: 10 000 rub. (83.33%)
INN 472100147207
Penskoi Andrei Aleksandrovich
Share size: 2 000 rub. (16.67%)
INN 344601555784
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 25.72 | Manufacture of locks and hinges |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.3 | Production of earthworks |
| 46.90 | Non-specialized wholesale trade |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 79.11 | Activities of travel agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044040
Pension Fund registration number: 044040022379
Registration date: 2006-05-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 340401286634041
Registration date: 2006-05-24
| 06.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443232323) |
| 06.04.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173443231795) |
| 02.12.2016 | 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: 6163443048785) |
| 16.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443878654) |
| 09.12.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133443871977) |
| 26.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443530031) |
| 02.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113460021035) |
| 02.03.2011 | 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: 2113460021024) |
| 08.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103460114338) |
| 27.01.2010 | 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: 2103460008254) |
| 27.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103460008243) |
| 13.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103460002259) |
| 02.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083460023282) |
| 28.01.2008 | 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: 2083460003230) |
| 28.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083460003229) |
| 28.09.2007 | 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: 2073460070495) |
| 28.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073460070484) |
| 30.05.2006 | 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: 2063460069870) |
| 30.05.2006 | 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: 2063460065843) |
| 22.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063460060618) |
| 18.05.2006 | Creation of a legal entity (GRN: 1063460050422) |
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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.