Status
Authorized capital
Revenues
Employees in 2024
LLC "PANDZHAB TREID"
Limited Liability Company "Pandzhab Treid"
Legal address
153000, Ivanovskaya Oblast, g. Ivanovo, Pr-Kt Stroitelei, D.6
INN and KPP (TIN and RRC)
3702068534, 370201001
OGRN (Primary State Register Number)
1053701049467
Authorized capital
10 000 rub.
Registration date
17.03.2005
Age of organization
21 year 0 months 6 days
City
Ivanovo
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2024
(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: 2012-07-09
GRN: 2123702199344
Director
Abdul Salam Muhammad SHarif
from 17.03.2005
INN 371700837751
Abdul Salam Muhammad SHarif
Share size: 10 000 rub.
INN 371700837751
| 51.41 | Wholesale of textile and haberdashery products
find companies with this code... |
| 51.24 | Wholesale of hides and skins |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.47 | Wholesale of other non-food consumer goods |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047023
Pension Fund registration number: 047023019041
Registration date: 2005-03-22
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370100593737001
Registration date: 2005-07-19
| 20.07.2012 | 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: 2123702217274) |
| 16.07.2012 | 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: 2123702210542) |
| 10.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123702200202) |
| 09.07.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123702199344) |
| 06.07.2012 | 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: 2123702196946) |
| 21.07.2005 | 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: 2053701098537) |
| 23.03.2005 | 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: 2053701053261) |
| 21.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053701051622) |
| 17.03.2005 | Creation of a legal entity (GRN: 1053701049467) |
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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.