Status

liquidated

Authorized capital

10 080 rub.

Revenues

Employees in 2024

General information

ZAO "RAIPO-TREID"
Zakrytoe Akcionernoe Obschestvo "Raipo-Treid"

Legal address
617831, Permskii Krai, g. CHernushka, ul. Lenina, D.6

INN and KPP (TIN and RRC)
5957005679, 595701001

OGRN (Primary State Register Number)
1025902544986

Authorized capital
10 080 rub.

Registration date
11.02.1998

Age of organization
27 years 8 months 3 days

City
CHernushka

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
02.04.2024
(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 transformation
Code: 301
Date: 2013-06-24
GRN: 2135957005094

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIPO-TREID"
OGRN: 1135957000431
INN: 5957016906
Date: 2013-06-24
GRN: 2135957005094

Head of Organization

General director
Krylov Ilya Sergeevich
from 30.12.2012
INN 595706184783

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.20 Renting out your own real estate

    find companies with this code...
  • Additional types of activity (9):
    45.21General construction works
    51.38.29Wholesale of other food products not included in other groupings
    51.39.1Non-specialized wholesale of frozen food products
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.63Other retail trade outside stores
    60.24Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 18 po Permskomu krayu v g. CHernushke
Federal Tax Service code: 5957

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v CHernushinskom raione Permskogo kraya
Pension Fund code: 069046
Pension Fund registration number: 069046000664
Registration date: 1998-03-31

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590043018759001
Registration date: 1998-03-31

Entries in the EGRUL (16)

04.07.2013 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: 2135957005633)
27.06.2013 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: 2135957005182)
24.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135957005116)
24.06.2013 Termination of a legal entity through reorganization in the form of transformation (GRN: 2135957005094)
12.02.2013 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2135957001409)
30.12.2012 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: 2125957011134)
03.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105957008958)
08.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095957010950)
16.02.2007 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: 2075957009379)
24.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065957023163)
27.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065957005079)
21.02.2006 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: 2065957004045)
30.06.2004 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: 2045902203631)
30.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045902203620)
25.05.2004 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: )
16.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025902544986)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.