Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2023

General information

LLC "LYUIS TREID KARGO"
Limited Liability Company "Lyuis Treid Kargo"

Legal address
236011, Kaliningradskaya oblast, g. Kaliningrad, ul. Alleya Smelyh, D.101, Kv.1

INN and KPP (TIN and RRC)
3907206030, 390701001

OGRN (Primary State Register Number)
1093925024500

Authorized capital
15 000 rub.

Registration date
03.08.2009

Age of organization
16 years 1 month 19 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-08-31
GRN: 2123926430857

Head of Organization

Liquidator
Strashnova Tatyana Igorevna
from 13.02.2012
INN 390901951247

Founders (1)

Strashnova Tatyana Igorevna
Share size: 15 000 rub. (100%)
INN 390901951247

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

    find companies with this code...
  • Additional types of activity (19):
    50.20Maintenance and repair of motor vehicles
    50.30.3Trade in automotive parts, components and accessories through agents
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.17.1Activities of food wholesale agents
    51.17.23Activities of beer wholesale agents
    51.43.1Wholesale of household electrical goods
    51.45.1Wholesale of perfumes and cosmetics, except soap
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.27.3Retail sale of other food products
    52.41.2Retail sale of haberdashery products
    52.42.1Retail sale of men's, women's and children's clothing
    52.44.4Retail sale of drapes, tulle curtains and other household items made of textile materials
    52.45.1Retail sale of household electrical goods
    60.21.1Activities of scheduled automobile (bus) passenger transport
    63.11Cargo handling
    63.21.2Other auxiliary activities of road transport
    74.40Advertising activities
    74.81Activities in the field of photography

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Moskovskogo raiona g. Kaliningrada
Pension Fund code: 049004
Pension Fund registration number: 049004021712
Registration date: 2009-08-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390006375339001
Registration date: 2009-08-04

Entries in the EGRUL (12)

31.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926430868)
31.08.2012 Liquidation of a legal entity (GRN: 2123926430857)
16.07.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2123926332561)
13.02.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123926075447)
13.02.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2123926075436)
16.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926095501)
24.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926066725)
24.02.2011 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: 2113926066703)
05.08.2009 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: 2093925532105)
05.08.2009 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: 2093925531841)
03.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925528596)
03.08.2009 Creation of a legal entity (GRN: 1093925024500)

Contacts

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Employees

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Average salary

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Financial indicators

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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.