LLC "LVI - TREIDING"
Status
liquidated
Authorized capital
10 020 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "LVI - TREIDING"
Limited Liability Company "Lvi - Treiding"
Legal address
422788, Respublika Tatarstan (Tatarstan), R-N Pestrechinskii, ul. Zarechnaya, d. 1, Ofis 10
INN and KPP (TIN and RRC)
3906150272, 163301001
OGRN (Primary State Register Number)
1063905022917
Authorized capital
10 020 000 rub.
Registration date
17.02.2006
Age of organization
19 years 6 months 20 days
City
Pestrechinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-25
GRN: 2201601698692
Head of Organization
Founders (1)
Biton Oleg
Share size: 10 020 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34 Wholesale of beverages
find companies with this code... - Additional types of activity (5):
41.2 Construction of residential and non-residential buildings 46.17.22 The activities of agents in the wholesale trade of alcoholic beverages, except beer 46.3 Wholesale of food, beverages and tobacco products 47.25 Retail sale of beverages in specialty stores 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013330
Pension Fund registration number: 013330003881
Registration date: 2016-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 390004798416081
Registration date: 2015-08-22
Entries in the EGRUL (27)
| 25.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601701321) |
| 25.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201601698692) |
| 02.09.2020 | 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: 2201601103405) |
| 08.11.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6181690451343) |
| 31.10.2018 | 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: 6181690411512) |
| 30.11.2016 | 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: 7161690648816) |
| 09.02.2016 | 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: 2161690238280) |
| 08.09.2015 | 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: 2153926345967) |
| 27.08.2015 | 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: 2153926328356) |
| 25.08.2015 | 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: 2153926325474) |
| 21.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926318137) |
| 21.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926318126) |
| 21.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926318016) |
| 21.08.2015 | 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: 2153926318005) |
| 03.08.2015 | 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: 2153926272333) |
| 18.06.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2133926222835) |
| 18.06.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2133926222770) |
| 06.03.2013 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2133926073807) |
| 24.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113926197592) |
| 12.10.2009 | 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: 2093925706213) |
| 25.06.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2093925395716) |
| 28.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925039591) |
| 28.01.2009 | 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: 2093925039580) |
| 23.10.2006 | 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: 2063905399072) |
| 23.10.2006 | 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: 2063905398533) |
| 13.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905280602) |
| 17.02.2006 | Creation of a legal entity (GRN: 1063905022917) |
Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.