Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2024

General information

LLC "BIZNES TREID"
Limited Liability Company "Biznes Treid"

Legal address
672010, Zabaikalskii krai, g. CHita, ul. Nikolaya Ostrovskogo, D.16, Kv.2

INN and KPP (TIN and RRC)
7536069952, 753601001

OGRN (Primary State Register Number)
1067536042595

Authorized capital
10 000 000 rub.

Registration date
03.05.2006

Age of organization
19 years 5 months 7 days

City
CHita

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2016-02-03
GRN: 2167536061670

Head of Organization

Bankruptcy Trustee
YAnkov Viktor Vasilevich
from 10.07.2014
INN 753702492293

Founders (1)

Fedoseev Andrei Valerevich
Share size: 10 000 000 rub. (100%)
INN 753600280691

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (11):
    16.10.9Provision of wood impregnation services
    46.3Wholesale of food, beverages and tobacco products
    46.35Wholesale trade in tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    52.29Other auxiliary activities related to transportation
    68.3Real estate transactions for remuneration or on a contractual basis
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po CHitinskoi oblasti
Pension Fund code: 085003
Pension Fund registration number: 085003011939
Registration date: 2006-05-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750034171075001
Registration date: 2006-05-11

Entries in the EGRUL (33)

04.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167536101390)
03.02.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2167536061670)
10.07.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147536069679)
10.07.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147536069668)
29.11.2013 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: 2137536110237)
30.10.2012 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2127536085565)
21.07.2012 Submission by the licensing authority of information on the suspension of the license (GRN: 2127536057658)
07.07.2011 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2117536059804)
06.12.2010 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2107536170949)
01.07.2010 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2107536114585)
22.04.2010 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2107536090924)
12.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107536086744)
19.01.2010 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2107536011746)
15.01.2010 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: 2107536003474)
21.07.2009 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2097536081950)
30.06.2009 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2097536074612)
15.05.2009 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2097536059817)
05.05.2009 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2097536056726)
09.02.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2097536017709)
09.02.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2097536017698)
14.10.2008 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: 2087536107855)
06.10.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2087536103488)
09.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087536075031)
09.07.2008 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: 2087536075009)
25.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087536049434)
25.04.2008 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: 2087536049423)
07.09.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2077536142264)
22.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077536044750)
22.03.2007 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: 2077536044749)
15.05.2006 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: 2067536055145)
06.05.2006 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: 2067536048545)
03.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067536045696)
03.05.2006 Creation of a legal entity (GRN: 1067536042595)

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Employees

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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 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.