Status

liquidated

Authorized capital

219 570 rub.

Revenues

Employees in 2023

General information

LLC "TREID-STAR"
Limited Liability Company "Treid-Star"

Legal address
398035, Lipeckaya oblast, g. Lipeck, ul. Zvezdnaya, D.5, "A"

INN and KPP (TIN and RRC)
4826058587, 482601001

OGRN (Primary State Register Number)
1074823015486

Authorized capital
219 570 rub.

Registration date
22.08.2007

Age of organization
18 years 0 months 25 days

City
Lipeck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(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: 2016-01-11
GRN: 2164827051629

Head of Organization

Liquidator
Veretennikova Svetlana Vladimirovna
from 27.10.2014
INN 482505575310

Founders (1)

Veretennikova Svetlana Vladimirovna
Share size: 219 570 rub.
INN 482505575310

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (2):
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Lipeckoi oblasti
Federal Tax Service code: 4827

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF v Sovetskom raione g Lipecka
Pension Fund code: 058002
Pension Fund registration number: 058002052046
Registration date: 2007-10-19

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

11.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827051926)
11.01.2016 Liquidation of a legal entity (GRN: 2164827051629)
31.12.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2154827396524)
09.11.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2154827332284)
09.11.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2154827332273)
11.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154827073003)
11.03.2015 Liquidation of a legal entity (GRN: 2154827072596)
27.10.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2144827363338)
29.10.2013 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: 2134827176713)
07.06.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084823106938)
27.11.2007 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: 2074823239852)
23.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074823204003)
22.08.2007 Creation of a legal entity (GRN: 1074823015486)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2023:

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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.