LLC "VAMI TREIDING LTD"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2019
1
General information
LLC "VAMI TREIDING LTD"
Limited Liability Company "Vami Treiding Ltd"
Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, Pr-Kt Sovetskii, D.19, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-30)
INN and KPP (TIN and RRC)
3903010245, 390601001
OGRN (Primary State Register Number)
1033900800944
Authorized capital
—
Registration date
21.03.2000
Age of organization
25 years 5 months 21 day
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-08
GRN: 2203900435759
Head of Organization
General director
Lazarev Valerii Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-22)
from 25.04.2017
INN 390500080320
Founders (2)
Lazareva Ellen Leonidovna
Share size: 5 rub.
INN 390501280650
Lazarev Valerii Petrovich
Share size: 5 rub.
INN 390500080320
Types of activities (OKVED / RCEA)
- Main type of activity:
47.63.1 Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Centralnogo raiona g. Kaliningrada
Pension Fund code: 049006
Pension Fund registration number: 049006004282
Registration date: 1994-06-17
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001964539001
Registration date: 1996-06-10
Entries in the EGRUL (17)
| 08.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900440731) |
| 08.10.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203900435759) |
| 10.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203900241939) |
| 22.05.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2203900211865) |
| 30.11.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193926587116) |
| 25.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926228859) |
| 22.12.2016 | 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: 2163926619855) |
| 29.03.2016 | 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: 2163926245679) |
| 07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926215321) |
| 15.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2143926147870) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926686495) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926496283) |
| 20.09.2010 | 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: 2103926699710) |
| 14.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905110201) |
| 01.10.2003 | 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: ) |
| 30.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033901817101) |
| 16.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033900800944) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.