Status
Authorized capital
Revenues
Employees in 2024
LLC "NEVEL TREID"
Limited Liability Company "Nevel Treid"
Legal address
182500, Pskovskaya Oblast, g. Nevel, R-N Nevelskii, P/St Nevel 1, K.B
INN and KPP (TIN and RRC)
6027105234, 600901001
OGRN (Primary State Register Number)
1076027004437
Authorized capital
20 000 rub.
Registration date
21.06.2007
Age of organization
18 years 9 months 27 days
City
Nevel
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-09
GRN: 2186027030682
General director
Veselov Andrei Pavlovich
from 13.06.2012
INN 780244433922
Veselov Andrei Pavlovich
Share size: 20 000 rub. (100%)
INN 780244433922
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
| 02.20 | Logging operations |
| 02.40.2 | Provision of logging services |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.2 | Wholesale lumber trade |
| 46.90 | Non-specialized wholesale trade |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Pskovskoi oblasti v gorode Nevele
Federal Tax Service code: 6009
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Pension Fund code: 070009
Pension Fund registration number: 070009003586
Registration date: 2008-09-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Social Insurance Fund code: 6000
Social Insurance Fund registration number: 600000117960001
Registration date: 2007-07-30
| 09.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186027030913) |
| 09.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186027030682) |
| 26.10.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2176027173540) |
| 13.07.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2176027119497) |
| 13.07.2017 | 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: 2176027119816) |
| 21.04.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2176027079479) |
| 12.07.2016 | 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: 2166027188226) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166027094407) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156027154040) |
| 07.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126009004801) |
| 13.06.2012 | 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: 2126009003283) |
| 13.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126009003272) |
| 06.07.2009 | 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: 2096009007280) |
| 06.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096009007279) |
| 27.10.2008 | 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: 2086009009007) |
| 20.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086009007270) |
| 18.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086027089102) |
| 15.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086027088827) |
| 15.08.2008 | 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: 2086027088794) |
| 06.08.2007 | 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: 2076027076618) |
| 03.07.2007 | 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: 2076027065959) |
| 21.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076027061471) |
| 21.06.2007 | Creation of a legal entity (GRN: 1076027004437) |
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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.