Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDIMPEKSSERVIS"
Limited Liability Company "Treidimpeksservis"
"TRADEIMPEXSERVICE", CO.,LTD.
Legal address
199155, Sankt-Peterburg, ul. ZHeleznovodskaya, D.17/5, Liter D
INN and KPP (TIN and RRC)
7701324535, 780101001
OGRN (Primary State Register Number)
1037701009059
Authorized capital
60 000 rub.
Registration date
12.02.2003
Age of organization
22 years 9 months 19 days
City
Sankt-Peterburg
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-05-17
GRN: 6127847974996
Bankruptcy Trustee
Bagrov Aleksandr Leonidovich
from 14.10.2011
INN 780412878980
Strukov Kirill Eduardovich
Share size: 10 000 rub. (16.67%)
INN 772136433175
Kompaniya "Oriol Invest Ink."
Share size: 50 000 rub. (83.33%)
INN —
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.16.1 | Activities of agents in the wholesale trade of textiles |
| 51.16.2 | The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes |
| 51.70 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001060265
Registration date: 2011-04-06
Accounting in the Social Insurance Fund:
Filial №27 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7827
Social Insurance Fund registration number: 770701079278271
Registration date: 2011-08-01
| 17.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847975007) |
| 17.05.2012 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6127847974996) |
| 14.10.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8117847318306) |
| 14.10.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8117847318295) |
| 17.08.2011 | 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: 7117847650144) |
| 23.06.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7117847015774) |
| 23.06.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 7117847015763) |
| 03.05.2011 | 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: 6117847268214) |
| 04.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847886650) |
| 30.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746110750) |
| 30.03.2011 | 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: 7117746110740) |
| 05.07.2010 | 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: 8107747230462) |
| 05.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747230407) |
| 14.09.2009 | 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: 9097747240461) |
| 31.08.2009 | 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: 8097747768528) |
| 18.08.2009 | 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: 8097747310136) |
| 01.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758618429) |
| 11.09.2006 | 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: 2067756758925) |
| 07.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756694157) |
| 07.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756694146) |
| 07.09.2006 | 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: 2067756694135) |
| 07.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756694113) |
| 07.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037701897132) |
| 12.02.2003 | Creation of a legal entity (GRN: 1037701009059) |
| 12.02.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Phones:
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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.