Status
Authorized capital
Revenues
Employees in 2024
LLC NIK "TRANS-NACIONAL-TREIDING"
Limited Liability Company Nizhegorodskaya Investicionnaya Korporaciya "Trans-Nacional-Treiding"
Legal address
603146, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Beketova, D.48
INN and KPP (TIN and RRC)
5262072241, 526201001
OGRN (Primary State Register Number)
1065262103180
Authorized capital
—
Registration date
19.05.1999
Age of organization
26 years 9 months 26 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2006-11-02
GRN: 2065262199418
Mamontov Evgenii Vasilevich
Share size: 5 880 rub.
INN 526309642963
Mamontova Natalya Nikolaevna
Share size: 2 520 rub.
INN —
| 55.1 | Hotel activities
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5262
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062056
Pension Fund registration number: 062056011535
Registration date: 1999-05-31
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 520700481352271
Registration date: 2000-01-12
| 22.11.2006 | 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: 2065262210528) |
| 16.11.2006 | 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: 2065262206249) |
| 02.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065262199429) |
| 02.11.2006 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2065262199418) |
| 01.11.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2065262197064) |
| 01.11.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2065262197053) |
| 31.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065262196460) |
| 31.10.2006 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1065262103180) |
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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.