Status
Authorized capital
Revenues
Employees in 2024
LLC "ZHBI-TREID"
Limited Liability Company "ZHbi-Treid"
Legal address
625014, Tyumenskaya oblast, g. Tyumen, ul. 50 Let Oktyabrya, D.217, -, -
INN and KPP (TIN and RRC)
7202098295, 720201001
OGRN (Primary State Register Number)
1027200817093
Authorized capital
—
Registration date
14.03.2001
Age of organization
24 years 9 months 12 days
City
Tyumen
Special tax treatment
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Model charter
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OKOPF
65
Date of update of information in the EGRUL
21.08.2023
(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: 2014-05-19
GRN: 2147232288674
General director
Kenzeev Evgenii Igorevich
from 10.04.2003
INN 081402204984
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 2
Federal Tax Service code: 7202
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003014632
Registration date: 2001-04-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720100188872011
Registration date: 2001-04-18
| 19.05.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147232288674) |
| 19.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232288663) |
| 24.01.2014 | 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: 2147232029305) |
| 13.03.2013 | 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: 2137232119110) |
| 08.02.2013 | 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: 2137232061855) |
| 17.06.2008 | 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: 2087232487252) |
| 26.03.2008 | 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: 2087232154690) |
| 29.01.2007 | 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: 2077203034060) |
| 29.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203167964) |
| 10.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037200598235) |
| 03.03.2003 | 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: 2037200587829) |
| 05.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200817093) |
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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.