Status
Authorized capital
Revenues
Employees in 2024
LLC "TOI-TREID"
Limited Liability Company "Toi-Treid"
-
Legal address
653000, Kemerovskaya oblast, g. Prokopevsk, ul. Artema, D.4, -, -
INN and KPP (TIN and RRC)
4223011420, 422301001
OGRN (Primary State Register Number)
1054223033358
Authorized capital
2 300 000 rub.
Registration date
02.02.1995
Age of organization
30 years 8 months 8 days
City
Prokopevsk
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)
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: 2005-07-15
GRN: 2054223033368
Bankruptcy Trustee
SHlegel Aleksandr Aleksandrovich
from 14.07.2005
INN 422300553701
Kudryavcev Sergei Aleksandrovich
Share size: 2 300 000 rub.
INN 422500124562
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v Centralnom raione g.Prokopevska Kemerovskoi oblasti
Pension Fund code: 052022
Pension Fund registration number: 052021020346
Registration date: 1995-02-02
Accounting in the Social Insurance Fund:
filial № 12 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4212
Social Insurance Fund registration number: 421200136942121
Registration date: 1995-02-09
08.02.2010 | 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: 2104223007326) |
24.09.2009 | 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: 2094223054077) |
15.09.2007 | 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: 2074223051945) |
18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054223033456) |
18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054223033445) |
15.07.2005 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2054223033368) |
14.07.2005 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1054223033358) |
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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.