Status
Authorized capital
Revenues
Employees in 2023
LLC "ODESSA TREID"
Limited Liability Company "Odessa Treid"
"ODESSA TRADE" LTD
Legal address
185026, Kareliya respublika, g. Petrozavodsk, ul. Sortavalskaya, D.7, K.A
INN and KPP (TIN and RRC)
1001094814, 100101001
OGRN (Primary State Register Number)
1021000538701
Authorized capital
—
Registration date
04.10.1999
Age of organization
25 years 11 months 3 days
City
Petrozavodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2022
(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: 2013-11-29
GRN: 2131001201549
Director
Dianov Igor Vladimirovich
from 20.08.2004
INN 510600052226
Dianov Igor Vladimirovich
Share size: 4 200 rub.
INN 510600052226
Maksimov Vladimir Leonidovich
Share size: 4 200 rub.
INN 100100371330
70.2 | Renting out your own real estate
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185910,, Petrozavodsk g, Kondopozhskaya ul, d 15/5
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petrozavodsku
Federal Tax Service code: 1001
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie- Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Petrozavodske Respubliki Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001031518
Registration date: 1999-10-19
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100022012210001
Registration date: 1999-10-19
21.01.2014 | 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: 2141001008730) |
16.01.2014 | 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: 2141001003361) |
29.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131001201956) |
29.11.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2131001201549) |
26.07.2013 | 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: 2131001124087) |
16.06.2011 | 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: 2111001082641) |
02.06.2009 | 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: 2091001102212) |
28.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081001028964) |
20.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041000029420) |
20.08.2004 | 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: 2041000029410) |
21.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031000020270) |
16.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021000538701) |
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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.