LLC "ITALTREID"

Limited Liability Company "Italtreid"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ITALTREID"
Limited Liability Company "Italtreid"
"ITALTREID" LTD
"ITALTREID" LTD

Legal address
346720, Rostovskaya oblast, g. Aksai, R-N Aksaiskii, ul. Sadovaya, D.18, K.A, Kv.115

INN and KPP (TIN and RRC)
3906154580, 610201001

OGRN (Primary State Register Number)
1063906106681

Authorized capital
10 000 rub.

Registration date
07.04.2006

Age of organization
19 years 6 months 0 days

City
Aksai

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-07-29
GRN: 2166196878637

Head of Organization

Liquidator
Silyanov Anton Sergeevich
from 18.02.2016
INN 610204765032

Founders (2)

Kuzupeeva Olga Sergeevna
Share size: 7 500 rub. (75%)
INN 390406572533

Kuzupeev Anton Sergeevich
Share size: 2 500 rub. (25%)
INN 390407079708

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (12):
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.45Wholesale of perfumes and cosmetics
    46.46.1Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    47.5Retail sale of other household goods in specialized stores
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Aksaiskom raione Rostovskoi oblasti
Pension Fund code: 071002
Pension Fund registration number: 071002019441
Registration date: 2010-02-17

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6109
Social Insurance Fund registration number: 390004714761091
Registration date: 2010-02-09

Entries in the EGRUL (24)

29.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196878703)
29.07.2016 Liquidation of a legal entity (GRN: 2166196878637)
05.07.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2166196813363)
18.02.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2166196237843)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196202797)
07.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196848718)
22.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136181010326)
11.03.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2136181008720)
14.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116189016766)
15.06.2011 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: 2116189013158)
15.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116189013060)
26.07.2010 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: 2106189022322)
06.04.2010 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: 2106189010410)
06.04.2010 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: 2106189010123)
16.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106189007626)
01.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925057685)
01.02.2010 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: 2103925057652)
11.04.2008 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: 2083925060371)
22.01.2007 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: 2073906011474)
04.08.2006 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: 2063906210157)
04.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906210146)
24.04.2006 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: 2063906134246)
10.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063906117416)
07.04.2006 Creation of a legal entity (GRN: 1063906106681)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

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.

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