Status
Authorized capital
Revenues
Employees in 2024
LLC "LAKINTA TREIDING"
Limited Liability Company "Lakinta Treiding"
Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Solyanoi Spusk, D.8-10, Kv.1
INN and KPP (TIN and RRC)
6164261080, 616401001
OGRN (Primary State Register Number)
1076164001737
Authorized capital
10 000 rub.
Registration date
16.02.2007
Age of organization
19 years 2 months 18 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)
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: 2013-04-29
GRN: 2136164046335
Bankruptcy Trustee
Parasochkin Vladimir Vladimirovich
from 25.10.2011
INN 612600008600
Berezhnaya Elena Alekseevna
Share size: 10 000 rub. (100%)
INN 616702032783
| 51.51 | Wholesale of fuel
find companies with this code... |
| 50.50 | Retail sale of motor fuel |
| 61.20.1 | Activities of inland waterway passenger transport |
| 61.20.2 | Inland waterway freight transport activities |
| 61.20.3 | Rental of inland waterway vehicles with crew; provision of shunting services |
| 63.12.21 | Storage and warehousing of oil and refined products |
| 63.22.2 | Other auxiliary activities of inland waterway transport |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059032995
Registration date: 2007-02-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610401740361041
Registration date: 2007-02-26
| 27.05.2013 | 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: 2136164054398) |
| 30.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136164047039) |
| 29.04.2013 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2136164046335) |
| 25.10.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116164077566) |
| 25.10.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2116164077555) |
| 27.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2116164052508) |
| 27.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2116164052497) |
| 03.12.2009 | 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: 2096164108566) |
| 09.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096164078624) |
| 18.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164057450) |
| 23.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164352801) |
| 27.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164246871) |
| 30.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076164184567) |
| 30.08.2007 | 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: 2076164184556) |
| 29.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164175570) |
| 09.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076164048717) |
| 27.02.2007 | 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: 2076164025133) |
| 26.02.2007 | 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: 2076164024154) |
| 20.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164019325) |
| 16.02.2007 | Creation of a legal entity (GRN: 1076164001737) |
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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.