Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPLEKS TREID"
Limited Liability Company "Kompleks Treid"
Legal address
298500, Respublika Krym, g. Alushta, ul. Lenina, d. 27A
INN and KPP (TIN and RRC)
9101009493, 910101001
OGRN (Primary State Register Number)
1159102091796
Authorized capital
3 000 000 rub.
Registration date
28.04.2015
Age of organization
10 years 10 months 17 days
City
Alushta
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2019-01-17
GRN: 2199112038112
General director
Kreicberg Pavel Andreevich
from 28.04.2015
INN 910221153006
Kreicberg Pavel Andreevich
Share size: 3 000 000 rub. (100%)
INN 910221153006
| 46.43 | Wholesale of household electrical goods
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Krym
Federal Tax Service code: 9103
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091022
Pension Fund registration number: 091022002844
Registration date: 2015-05-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9107
Social Insurance Fund registration number: 910700123491071
Registration date: 2015-05-07
| 17.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112038354) |
| 17.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2199112038112) |
| 19.09.2018 | 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: 2189112506230) |
| 01.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102030941) |
| 29.10.2016 | 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: 2169102611588) |
| 18.05.2015 | 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: 2159102262636) |
| 06.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102256542) |
| 28.04.2015 | Creation of a legal entity (GRN: 1159102091796) |
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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.