Status
Authorized capital
Revenues
Employees in 2024
LLC PTK "MUSA-TREID"
Limited Liability Company Ptk "Musa-Treid"
-
Legal address
366003, CHechenskaya respublika, R-N Groznenskii, ul. YUbileinaya, d. 29
INN and KPP (TIN and RRC)
2007492309, 200401001
OGRN (Primary State Register Number)
1072033000060
Authorized capital
10 000 rub.
Registration date
23.01.2007
Age of organization
18 years 10 months 3 days
City
Groznenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-10
GRN: 2182036030713
Director
Malcagov Ruslan Abdurahmanovich
from 23.01.2007
INN 200406914522
Malcagov Ruslan Abdurahmanovich
Share size: 10 000 rub. (100%)
INN 200406914522
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores
find companies with this code... |
| 01.50 | Mixed agriculture |
| 41.20 | Construction of residential and non-residential buildings |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po CHechenskoi Respublike
Federal Tax Service code: 2034
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Nadterechnom raione CHechenskoi respubliki
Pension Fund code: 020012
Pension Fund registration number: 020012001453
Registration date: 2007-01-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200008032020001
Registration date: 2007-05-29
| 10.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036031923) |
| 10.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182036030713) |
| 18.08.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2172036116514) |
| 20.10.2016 | 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: 2162036200544) |
| 27.09.2016 | 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: 2162036161934) |
| 27.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036081063) |
| 27.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036081052) |
| 27.08.2015 | 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: 2152036080832) |
| 29.01.2010 | 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: 2102035000725) |
| 28.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072035010463) |
| 28.11.2007 | 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: 2072035010441) |
| 14.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072033024864) |
| 19.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072033003403) |
| 23.01.2007 | Creation of a legal entity (GRN: 1072033000060) |
Phones:
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Number of employees in 2024:
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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.