LLC "TREIDING-ROSTOV"

Limited Liability Company "Treiding-Rostov"

Status

liquidated

Authorized capital

541 013 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TREIDING-ROSTOV"
Limited Liability Company "Treiding-Rostov"

Legal address
344029, Rostovskaya Oblast, g. Rostov-Na-Donu, Pl. Kombainostroitelei, D.2

INN and KPP (TIN and RRC)
6166063800, 616601001

OGRN (Primary State Register Number)
1076166004420

Authorized capital
541 013 000 rub.

Registration date
26.12.2007

Age of organization
18 years 3 months 15 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2012-03-22
GRN: 2126193015089

Head of Organization

Bankruptcy Trustee
Hanbekov Aleksandr Vladimirovich
from 06.12.2011
INN

Founders (8)

Musoyan YUrii Kamoevich
Share size: 10 000 rub. (0.0018%)
INN 612203802133

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALEKS-AKTIV"
Share size: 21 900 000 rub. (4.048%)
INN 6166059708

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LESTA"
Share size: 48 874 000 rub. (9.0338%)
INN 6161005829

OBSHESTVO S OGRANICHENNOI OTVETSVENNOSTYU "PARTNER PLYUS"
Share size: 134 498 400 rub. (24.86%)
INN 6162034808

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LESTA-PLYUS"
Share size: 23 545 000 rub. (4.352%)
INN 6166001708

ZAKRYTOE AKCIONERNOE OBSHESTVO "V DVUH SHAGAH"
Share size: 11 450 000 rub. (2.1164%)
INN 6162046391

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALINA"
Share size: 61 498 000 rub. (11.3672%)
INN 6166000310

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALEKS-TRANS"
Share size: 239 237 600 rub. (44.2203%)
INN 6162037580

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (4):
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.17.1Activities of food wholesale agents
    51.17.2Activities of agents in the wholesale trade of beverages
    51.17.21Activities of agents in the wholesale trade of soft drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071055
Pension Fund registration number: 071055013558
Registration date: 2007-12-29

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 6
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610600801361061
Registration date: 2008-01-15

Entries in the EGRUL (16)

12.05.2012 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: 2126193032997)
22.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126193015298)
22.03.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2126193015089)
06.12.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116193086480)
16.12.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2106193128985)
16.12.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2106193128974)
21.09.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2106193099285)
16.08.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2106193084424)
18.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106193049818)
14.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106193039478)
14.04.2010 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: 2106193039467)
18.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106193031305)
17.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106193030953)
26.12.2009 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: 2096193227876)
10.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086166000820)
26.12.2007 Creation of a legal entity (GRN: 1076166004420)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now

TOVARISHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VESNA"
NEPTUN PKF
OOO "KLUB-STROIINVEST"
OOO GRAD+
OOO "ARTARTEL"
OOO "GRIG"
OOO "TRANSSITI-TVER"
OOO "GLOBAL ENTERPRAIZ"
OOO "URALPROFI"
OOO "TTFLAI"
KROO "NAZAROVO2020"
SONT " VULKAN - AVIATOR "
OOO "USK BUROVIK"
OOO "METREGIONTORG"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEM VETROV"