Status
Authorized capital
Revenues
Employees in 2024
LLC "SOLTREID"
Limited Liability Company "Soltreid"
Legal address
125466, g.Moskva, ul. YUrovskaya, d. 92, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-06)
INN and KPP (TIN and RRC)
7733867990, 773301001
OGRN (Primary State Register Number)
1147746059339
Authorized capital
10 000 rub.
Registration date
29.01.2014
Age of organization
12 years 2 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
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: 2019-02-15
GRN: 6197746979358
General director
Ahmerov Roman Uralovich
from 16.04.2018
INN 772577994706
Makuhin Vladimir Mihailovich
Share size: 10 000 rub. (100%)
INN 772905402507
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 19.10 | Coke production |
| 19.20 | Production of petroleum products |
| 20.11 | Production of industrial gases |
| 20.14.7 | Production of other chemical organic basic substances |
| 20.17 | Production of synthetic rubber in primary forms |
| 23.99.2 | Manufacture of products made of asphalt or similar materials |
| 23.99.3 | Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76 | Wholesale of other intermediate products |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087908
Pension Fund registration number: 087908003457
Registration date: 2014-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772515157277251
Registration date: 2014-01-30
| 15.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746984770) |
| 15.02.2019 | 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: 6197746979358) |
| 31.10.2018 | 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: 8187749724253) |
| 16.04.2018 | 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: 8187747403836) |
| 20.09.2017 | 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: 7177748000258) |
| 06.09.2017 | 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: 6177748187347) |
| 23.09.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6167749010247) |
| 03.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747625132) |
| 31.01.2014 | 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: 2147746644846) |
| 31.01.2014 | 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: 2147746627631) |
| 29.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746558320) |
| 29.01.2014 | Creation of a legal entity (GRN: 1147746059339) |
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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.