Status
Authorized capital
Revenues
Employees in 2025
LLC "OLIVER TREID"
Obschestvo S Ogranichennoi Otvetstvennostyu "Oliver Treid"
Legal address
692107, Primorskii Krai, g. Dalnerechensk, ul. Naberezhnaya 1-YA, D.23
INN and KPP (TIN and RRC)
2540099848, 250601001
OGRN (Primary State Register Number)
1032502277818
Authorized capital
10 000 rub.
Registration date
11.12.2003
Age of organization
22 years 6 months 25 days
City
Dalnerechensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2011-07-28
GRN: 2112506009284
Bankruptcy Trustee
SHmeleva Elena Aleksandrovna
from 26.04.2011
INN 252100106957
Egorov Vladimir Ivanovich
Share size: 2 500 rub.
INN 254006201910
Nedbai Aleksandr Sergeevich
Share size: 7 500 rub.
INN 250600772895
| 72.40 | Activities related to the creation and use of databases and information resources
find companies with this code... |
| 37.10.1 | Processing of ferrous metal waste and scrap |
| 37.20.2 | Processing of waste and scrap plastics |
| 50.20 | Maintenance and repair of motor vehicles |
| 50.30 | Trade in automotive parts, components and accessories |
| 51.12.22 | Activities of agents in the wholesale trade of ferrous metals |
| 51.12.23 | Activities of agents in the wholesale trade of non-ferrous metals, except precious metals |
| 51.51.3 | Wholesale of other liquid and gaseous fuels |
| 51.52 | Wholesale of metals and metal ores |
| 52.72 | Repair of household electrical products |
| 63.12.21 | Storage and warehousing of oil and refined products |
| 74.11 | Legal activities |
| 74.12 | Accounting and auditing activities |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 93.02 | Provision of services by hairdressers and beauty salons |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto №3 Mezhraionnoi IFNS Rossii № 9 po Primorskomu krayu v g. Dalnerechenske
Federal Tax Service code: 2506
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035010
Pension Fund registration number: 035010013191
Registration date: 2006-03-15
Accounting in the Social Insurance Fund:
Filial №8 g.Dalnerechensk Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2508
Social Insurance Fund registration number: 250440593025081
Registration date: 2006-06-05
| 16.03.2012 | 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: 2122506003816) |
| 01.11.2011 | 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: 2112506012397) |
| 25.08.2011 | 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: 2112506010373) |
| 28.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112506009295) |
| 28.07.2011 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2112506009284) |
| 26.04.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112506003839) |
| 26.04.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2112506003828) |
| 22.06.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092506014203) |
| 22.06.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2092506014170) |
| 24.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082506029285) |
| 14.05.2008 | 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: 2082506007241) |
| 24.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082506005426) |
| 24.04.2008 | 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: 2082506005404) |
| 18.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082506001961) |
| 21.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072506014436) |
| 19.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072506009178) |
| 19.07.2007 | 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: 2072506009167) |
| 30.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072506007385) |
| 30.05.2007 | 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: 2072506007374) |
| 28.12.2006 | 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: 2062506035150) |
| 26.07.2006 | 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: 2062506024271) |
| 07.07.2006 | 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: 2062506022852) |
| 25.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062506017660) |
| 14.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062506013535) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062506013524) |
| 10.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062540011741) |
| 09.03.2006 | 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: 2062540011730) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052504425169) |
| 22.03.2005 | 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: 2052504389232) |
| 05.03.2005 | 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: 2052504370213) |
| 11.12.2003 | Creation of a legal entity (GRN: 1032502277818) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.