Status
Authorized capital
Revenues
Employees in 2024
"TREIDING KOMPANI" OOO
Limited Liability Company "Treiding Kompani"
Legal address
692941, Primorskii Krai, g. Nahodka, ul. Nizhne-Naberezhnaya, D.135, Kv.29
INN and KPP (TIN and RRC)
3823016499, 250801001
OGRN (Primary State Register Number)
1043802312157
Authorized capital
10 000 rub.
Registration date
29.01.2004
Age of organization
22 years 3 months 4 days
City
Nahodka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2019-03-15
GRN: 2192536234526
General director
Fokin Konstantin Gennadevich
from 13.04.2018
INN 380413596289
Fokin Konstantin Gennadevich
Share size: 10 000 rub.
INN 380413596289
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035013
Pension Fund registration number: 035013024202
Registration date: 2006-03-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 380900624625051
Registration date: 2006-11-20
| 15.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536235164) |
| 15.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192536234526) |
| 21.11.2018 | 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: 2182536928660) |
| 13.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182536337014) |
| 11.02.2017 | 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: 2172536160245) |
| 17.11.2016 | 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: 2162536947252) |
| 07.10.2016 | 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: 2162536859032) |
| 16.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152508074827) |
| 12.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152508074618) |
| 16.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142508019157) |
| 12.05.2011 | 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: 2112508033823) |
| 05.01.2010 | 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: 2102508000032) |
| 27.05.2009 | 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: 2092508039512) |
| 04.01.2007 | 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: 2072508002455) |
| 04.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062508086914) |
| 04.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062508086903) |
| 27.02.2006 | 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: 2063847005176) |
| 27.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063847005165) |
| 29.03.2005 | 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: 2053847012052) |
| 29.03.2005 | 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: 2053847010787) |
| 09.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043880053842) |
| 29.01.2004 | Creation of a legal entity (GRN: 1043802312157) |
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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.