Status
Authorized capital
Revenues
Employees in 2024
LLC "SV TREID"
Limited Liability Company "Sv Treid"
Legal address
344034, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Matrosova, D.35
INN and KPP (TIN and RRC)
6162046634, 616201001
OGRN (Primary State Register Number)
1066162014885
Authorized capital
100 000 rub.
Registration date
13.06.2006
Age of organization
19 years 3 months 15 days
City
Rostov-Na-Donu
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: 2014-12-11
GRN: 2146196931197
Bankruptcy Trustee
Lebed Sergei Vasilevich
from 14.08.2014
INN 616600808523
Sushkov Valerii Aleksandrovich
Share size: 10 000 rub. (10%)
INN 616206001354
Francuzova Karine Aleksandrovna
Share size: 90 000 rub. (90%)
INN 616204269204
51.2 | Wholesale of agricultural raw materials and live animals
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti territorialnyi uchastok 6162 po ZHeleznodorozhnomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6162
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v ZHeleznodorozhnom raione g.Rostova-na-Donu
Pension Fund code: 071060
Pension Fund registration number: 071060018933
Registration date: 2006-06-17
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
11.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146196931208) |
11.12.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2146196931197) |
14.08.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2146194072540) |
14.08.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2146194072539) |
29.04.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2146194021345) |
16.02.2010 | 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: 2106194057627) |
23.10.2009 | 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: 2096194163900) |
18.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096162006356) |
25.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086162032867) |
25.09.2008 | 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: 2086162032856) |
23.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076162029018) |
18.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076162017237) |
18.07.2007 | 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: 2076162017226) |
22.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066162026599) |
13.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066162016611) |
13.06.2006 | Creation of a legal entity (GRN: 1066162014885) |
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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.