Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTTREID"
Limited Liability Company "Investtreid"
Legal address
188800, Leningradskaya oblast, g. Vyborg, ul. SHturma, D.3A
INN and KPP (TIN and RRC)
7804339452, 470401001
OGRN (Primary State Register Number)
5067847067228
Authorized capital
30 000 rub.
Registration date
07.06.2006
Age of organization
19 years 4 months 23 days
City
Vyborg
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2009-09-22
GRN: 2094704074936
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MBK TREID"
OGRN: 1057811922893
INN: 7801386782
Date: 2006-09-19
GRN: 8067847828150
General director
Mustafaeva Larisa Alekseevna
from 12.10.2006
INN 781000970667
Borisov Pavel Andreevich
Share size: 20 000 rub.
INN 781020895048
Mustafaeva Larisa Alekseevna
Share size: 10 000 rub.
INN 781000970667
| 50.10 | Trade in motor vehicles
find companies with this code... |
| 50.30 | Trade in automotive parts, components and accessories |
| 50.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 51.65.1 | Wholesale of vehicles and equipment |
| 51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
| 51.65.3 | Wholesale of lifting and transport machinery and equipment |
| 51.7 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 52.27 | Other retail sale of food products in specialty stores |
| 55.3 | Restaurant activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Vyborgskomu raionu Leningradskoi oblasti
Pension Fund code: 057004
Pension Fund registration number: 057004023201
Registration date: 2006-10-26
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 780901312747001
Registration date: 2006-11-09
| 22.09.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2094704074936) |
| 01.02.2007 | 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: 2074704013679) |
| 01.02.2007 | 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: 2074704010467) |
| 24.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064704095069) |
| 12.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067847221610) |
| 12.10.2006 | 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: 9067847221609) |
| 12.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067847221576) |
| 19.09.2006 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8067847828150) |
| 19.09.2006 | 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: 8067847828084) |
| 19.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067847828030) |
| 27.06.2006 | 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: 7067847817943) |
| 07.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7067847686438) |
| 07.06.2006 | Creation of a legal entity (GRN: 5067847067228) |
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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.