Status
Authorized capital
Revenues
Employees in 2024
LLC "YUSEF TREID"
Limited Liability Company "YUsef Treid"
Legal address
360016, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Abidova, d. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-10)
INN and KPP (TIN and RRC)
0726010376, 072601001
OGRN (Primary State Register Number)
1140726000480
Authorized capital
12 500 rub.
Registration date
27.03.2014
Age of organization
11 years 6 months 25 days
City
Nalchik
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2020-08-27
GRN: 2200700124568
General director
Morozov Aleksandr Aleksandrovich
from 05.10.2016
INN 526219428034
10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
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10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
10.82 | Production of cocoa, chocolate and sugary confectionery products |
10.89 | Production of other food products not included in other groupings |
46.31.12 | Wholesale of other fresh vegetables |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001114339
Registration date: 2014-06-19
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142231807001
Registration date: 2014-06-23
27.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700124777) |
27.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200700124568) |
13.05.2020 | 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: 2200700066290) |
06.08.2019 | 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: 2190726107427) |
10.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2170726079577) |
05.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726233083) |
30.07.2016 | 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: 2160726179414) |
21.12.2015 | 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: 2150726067182) |
17.06.2014 | 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: 2140726011259) |
27.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140726005330) |
27.03.2014 | Creation of a legal entity (GRN: 1140726000480) |
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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.