Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "AL-TREID"
Limited Liability Company "Torgovyi Dom "Al-Treid"
Legal address
428005, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, ul. Lomonosova, D.2
INN and KPP (TIN and RRC)
2127326832, 213001001
OGRN (Primary State Register Number)
1032127010740
Authorized capital
10 000 rub.
Registration date
14.08.2003
Age of organization
22 years 2 months 18 days
City
CHeboksary
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)
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: 2015-01-23
GRN: 2152130319702
Ivanov Albert Gennadevich
Share size: 10 000 rub. (100%)
INN 212700154900
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products
find companies with this code... |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.57 | Wholesale of waste and scrap |
| 52.48 | Other retail trade in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023014449
Registration date: 2003-08-20
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 23.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152130319757) |
| 23.01.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2152130319702) |
| 18.02.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2142130019667) |
| 18.02.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2142130019656) |
| 16.12.2013 | 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: 2132130199573) |
| 10.12.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2132130196295) |
| 09.11.2009 | 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: 2092130300183) |
| 07.05.2008 | 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: 2082130142720) |
| 14.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082130053641) |
| 27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130048660) |
| 27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130048650) |
| 03.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052182854150) |
| 03.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052182853897) |
| 14.08.2003 | Creation of a legal entity (GRN: 1032127010740) |
Number of employees in 2024:
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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.