General information

LLC "POTENCIAL-TREID"
Limited Liability Company "Potencial-Treid"

Legal address
603141, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, D.14, Pomeschenie 18

INN and KPP (TIN and RRC)
5261087968, 526101001

OGRN (Primary State Register Number)
1135261003954

Authorized capital
10 000 rub.

Registration date
31.10.2013

Age of organization
12 years 4 months 17 days

City
Nizhnii Novgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-05-17
GRN: 2166733233786

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BELKA"
OGRN: 1156733021609
INN: 6732116050
Date: 2016-05-17
GRN: 2166733233786

Head of Organization

Director
Ulyanova Anna Olegovna
from 31.10.2013
INN 525717159791

Founders (1)

Ulyanova Anna Olegovna
Share size: 10 000 rub. (100%)
INN 525717159791

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72

  Wholesale of metals and metal ores find companies with this code...

• Additional types of activity (9):

  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Priokskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5261

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062055
Pension Fund registration number: 062055026677
Registration date: 2013-11-08

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 5206009399
Registration date: 2013-11-12

Entries in the EGRUL (9)

Contacts

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Web-sites:
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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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