Status
Authorized capital
Revenues
Employees in 2023
LLC "DEYAN TREIDING"
Limited Liability Company "Deyan Treiding"
Legal address
694530, Sahalinskaya oblast, g. Kurilsk, ul. Andreya Evdokimova, D.54, Kv.2
INN and KPP (TIN and RRC)
7721527117, 651101001
OGRN (Primary State Register Number)
1057746499722
Authorized capital
18 000 rub.
Registration date
24.03.2005
Age of organization
20 years 5 months 25 days
City
Kurilsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2011-05-19
GRN: 2116504015791
Bankruptcy Trustee
Veselkov Vadim Vasilevich
from 02.06.2010
INN 272407487800
Kolik Oleg Aronovich
Share size: 18 000 rub. (100%)
INN 616507977781
51.4 | Wholesale of non-food consumer goods
find companies with this code... |
51.41.1 | Wholesale of textiles, except textile haberdashery |
51.41.2 | Wholesale of haberdashery products |
51.42.1 | Wholesale of clothing, except underwear |
51.42.2 | Wholesale of underwear |
51.42.4 | Wholesale of shoes |
51.44.1 | Wholesale of knives and household metal utensils |
51.44.2 | Wholesale of ceramics and glass products |
51.45.1 | Wholesale of perfumes and cosmetics, except soap |
74.13.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. Korsakov
Federal Tax Service code: 6504
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ryazanskii g.Moskvy
Pension Fund code: 087509
Pension Fund registration number: 087509048941
Registration date: 2008-07-09
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 771601495323201
Registration date: 2010-09-24
07.08.2012 | 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: 2126504015130) |
23.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116504015990) |
19.05.2011 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2116504015791) |
02.06.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2106511000792) |
02.06.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2106511000781) |
29.12.2009 | 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: 2096511003433) |
23.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096511002003) |
18.09.2009 | 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: 2092314009819) |
18.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092314009808) |
11.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092314009555) |
11.09.2009 | 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: 2092314009544) |
04.09.2009 | 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: 2092314009192) |
12.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092314008235) |
10.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092314007916) |
10.08.2009 | 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: 2092314007905) |
29.07.2009 | 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: 2092314007619) |
22.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092314006464) |
15.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747964500) |
15.06.2009 | 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: 2097747964499) |
15.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747964488) |
11.07.2008 | 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: 2087757499168) |
04.12.2006 | 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: 2067760450008) |
04.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
24.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746499732) |
24.03.2005 | Creation of a legal entity (GRN: 1057746499722) |
Phones:
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Number of employees in 2023:
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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.