Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID-IN SPB"
Limited Liability Company "Treid-In Spb"
Legal address
188480, Leningradskaya Oblast, g. Kingisepp, R-N Kingiseppskii, ul. Profilaktornaya, D.2
INN and KPP (TIN and RRC)
4707035943, 470701001
OGRN (Primary State Register Number)
1144707000030
Authorized capital
10 000 rub.
Registration date
09.01.2014
Age of organization
12 years 1 month 23 days
City
Kingisepp
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:
Liquidation of a legal entity
Code: 201
Date: 2017-09-26
GRN: 2174704286117
Liquidator
Kaiman Ivan Valerevich
from 25.05.2017
INN 471205620958
Kaiman Ivan Valerevich
Share size: 10 000 rub. (100%)
INN 471205620958
| 45.11.1 | Wholesale of passenger cars and light vehicles
find companies with this code... |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057006
Pension Fund registration number: 057006013693
Registration date: 2014-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470800395847001
Registration date: 2014-01-14
| 27.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174704286282) |
| 26.09.2017 | Liquidation of a legal entity (GRN: 2174704286117) |
| 26.09.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2174704286062) |
| 25.05.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2174704178900) |
| 11.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164704615800) |
| 07.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164704612280) |
| 01.11.2016 | 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: 2164704590092) |
| 20.07.2016 | 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: 2164704463933) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704212165) |
| 04.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154707038870) |
| 03.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154707038781) |
| 10.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144707000106) |
| 09.01.2014 | Creation of a legal entity (GRN: 1144707000030) |
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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.