Status

liquidated

Authorized capital

5 500 000 rub.

Revenues

Employees in 2024

General information

LLC "AST-TREID"
Limited Liability Company "Ast-Treid"

Legal address
301295, Tulskaya Oblast, R-N Kireevskii, ul. Klubnaya, D.7

INN and KPP (TIN and RRC)
7104050464, 712801001

OGRN (Primary State Register Number)
1067104003724

Authorized capital
5 500 000 rub.

Registration date
25.01.2006

Age of organization
20 years 1 month 6 days

City
Kireevskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-12
GRN: 2167154520905

Head of Organization

General director
Sosna Pavel Valentinovich
from 28.06.2012
INN 712806416356

Founders (3)

Halimova Inna Ravilovna
Share size: 2 337 500 rub. (42.5%)
INN 712800594987

Podgaiskaya Ekaterina Dmitrievna
Share size: 2 337 500 rub. (42.5%)
INN 712806784800

Lucishina Tamara Vasilevna
Share size: 825 000 rub. (15%)
INN 712802223843

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (38):
    24.3Production of other steel products by primary processing
    38.1Waste collection
    38.2Waste treatment and disposal
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.32.3Wholesale of canned meat and poultry meat
    46.36.1Wholesale sugar trade
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.24Wholesale of cereals
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.32Management of real estate for remuneration or on a contractual basis
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39.1Rental and leasing of other land vehicles and equipment
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    94.1Activities of entrepreneurial and professional membership non-profit organizations
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tulskoi oblasti v p. Leninskii
Federal Tax Service code: 7148

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081017
Pension Fund registration number: 081017008240
Registration date: 2006-11-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710900522771001
Registration date: 2006-05-01

Entries in the EGRUL (29)

12.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167154521367)
12.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167154520905)
26.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167154320892)
26.05.2016 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: 2167154320881)
20.05.2016 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: 2167154310134)
28.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127154258977)
09.02.2012 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: 2127154078742)
07.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107154254140)
18.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154629207)
18.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154629196)
29.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154223560)
20.04.2009 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: 2097154139047)
08.12.2008 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: 2087154504743)
08.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087154504700)
23.10.2008 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: 2087154441636)
22.10.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2087154439711)
25.09.2008 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: 2087154403609)
25.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087154403576)
07.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087154086996)
07.03.2008 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: 2087154086930)
23.11.2006 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: 2067147038825)
10.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067147035460)
01.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067104080690)
01.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067104080680)
01.11.2006 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: 2067104080679)
18.07.2006 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: 2067104048317)
06.02.2006 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: 2067104008970)
25.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067104003745)
25.01.2006 Creation of a legal entity (GRN: 1067104003724)

Contacts

Phones:

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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 —

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.