Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
SHmeleva Elena Aleksandrovna
from 26.04.2011
INN 252100106957

Founders (2)

Egorov Vladimir Ivanovich
Share size: 2 500 rub.
INN 254006201910

Nedbai Aleksandr Sergeevich
Share size: 7 500 rub.
INN 250600772895

Types of activities (OKVED / RCEA)

  • Main type of activity:
    72.40 Activities related to the creation and use of databases and information resources

    find companies with this code...
  • Additional types of activity (15):
    37.10.1Processing of ferrous metal waste and scrap
    37.20.2Processing of waste and scrap plastics
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.51.3Wholesale of other liquid and gaseous fuels
    51.52Wholesale of metals and metal ores
    52.72Repair of household electrical products
    63.12.21Storage and warehousing of oil and refined products
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    93.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (31)

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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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.