Status
Authorized capital
Revenues
Employees in 2024
LLC "AVERS-TREID"
Limited Liability Company "Avers-Treid"
Legal address
192102, g.Sankt-Peterburg, ul. Dubrovskaya, D.11, Lit.A, Pom.4-N
INN and KPP (TIN and RRC)
7816436860, 781601001
OGRN (Primary State Register Number)
1089847098571
Authorized capital
15 000 rub.
Registration date
12.03.2008
Age of organization
18 years 0 months 30 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2013-06-10
GRN: 7137847067978
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANATOLII"
OGRN: 1045007903775
INN: 5002060910
Date: 2011-01-31
GRN: 2117847242600
General director
Lukin Vasilii Fedorovich
from 26.11.2010
INN 782609492169
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
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 №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088015
Pension Fund registration number: 088015049448
Registration date: 2008-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781502034878151
Registration date: 2008-03-13
| 10.06.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7137847067978) |
| 15.02.2013 | 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: 2137847464467) |
| 22.03.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117847758576) |
| 31.01.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2117847242600) |
| 08.12.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2109847474581) |
| 26.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847238466) |
| 18.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847979244) |
| 04.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847825354) |
| 04.05.2010 | 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: 6107847825343) |
| 09.04.2010 | 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: 6107847407486) |
| 07.04.2008 | 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: 6089847392376) |
| 18.03.2008 | 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: 6089847075015) |
| 12.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847956361) |
| 12.03.2008 | Creation of a legal entity (GRN: 1089847098571) |
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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.