Status
Authorized capital
Revenues
Employees in 2023
TOO FIRMA "TREID"
Tovarischestvo S Ogranichennoi Otvetstvennostyu Firma "Treid"
Legal address
357415, Stavropolskii krai, g. ZHeleznovodsk, ul. Oktyabrskaya, D.1, Kv.8
INN and KPP (TIN and RRC)
2627007947, 262701001
OGRN (Primary State Register Number)
1062647002329
Authorized capital
—
Registration date
10.09.1992
Age of organization
33 years 0 months 6 days
City
ZHeleznovodsk
Special tax treatment
—
Model charter
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OKOPF
49
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2006-02-18
GRN: 2062647002603
Bankruptcy Trustee
Kaverin YUrii Vasilevich
from 17.02.2006
INN 263000492190
67.11.1 | Activities of stock, commodity, currency and currency stock exchanges
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu (g. ZHeleznovodsk)
Federal Tax Service code: 2627
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036027
Pension Fund registration number: 036027000061
Registration date: 1992-01-16
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
06.03.2006 | 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: 2062647003802) |
18.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062647002691) |
18.02.2006 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2062647002603) |
17.02.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2062647002438) |
16.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062647002339) |
16.02.2006 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1062647002329) |
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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.