Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID CENTR"
Limited Liability Company "Treid Centr"
TRADE CENTRE LTD
Legal address
199106, Sankt-Peterburg, ul. Gavanskaya, D.5, Lit.A, Pom.20-N
INN and KPP (TIN and RRC)
7801418917, 780101001
OGRN (Primary State Register Number)
5067847420163
Authorized capital
15 000 rub.
Registration date
06.10.2006
Age of organization
19 years 0 months 1 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2017-12-28
GRN: 2177848590368
General director
CHebukina Nadezhda Igorevna
from 12.10.2011
INN 511701598817
CHebukina Nadezhda Igorevna
Share size: 15 000 rub. (100%)
INN 511701598817
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
46.90 | Non-specialized wholesale trade |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001041481
Registration date: 2006-10-06
Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782702446078301
Registration date: 2006-10-09
28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177848677917) |
28.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177848590368) |
01.09.2017 | 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: 8177847617456) |
19.08.2015 | 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: 7157848750019) |
09.08.2012 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 8127847233231) |
18.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847351009) |
12.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847293138) |
06.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847161579) |
27.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847034551) |
08.10.2009 | 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: 9097847190608) |
05.12.2006 | 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: 2069847661046) |
19.10.2006 | 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: 9067847322952) |
06.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067847141584) |
06.10.2006 | Creation of a legal entity (GRN: 5067847420163) |
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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.