LLC "NIAGARA TREID"

Limited Liability Company "Niagara Treid"

Status

liquidated

Authorized capital

250 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "NIAGARA TREID"
Limited Liability Company "Niagara Treid"

Legal address
426003, Udmurtskaya Respublika, g. Izhevsk, ul. Vasiliya CHuguevskogo, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-27)

INN and KPP (TIN and RRC)
1841016219, 184101001

OGRN (Primary State Register Number)
1111841000666

Authorized capital
250 000 rub.

Registration date
07.02.2011

Age of organization
15 years 2 months 28 days

City
Izhevsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-29
GRN: 2221800264640

Head of Organization

Director
Ladanov Viktor Nikolaevich
from 26.03.2021
INN 598103220042

Founders (1)

Ladanov Viktor Nikolaevich
Share size: 250 000 rub. (100%)
INN 598103220042

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (9):
    14.12Production of workwear
    14.13Manufacture of other outerwear
    14.19Manufacture of other clothing and clothing accessories
    47.19Other retail trade in non-specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike

Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Udmurtskoi Respublike v g.Izhevsk №2
Federal Tax Service code: 1841

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019035
Pension Fund registration number: 019035026129
Registration date: 2011-02-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180135539218011
Registration date: 2011-02-09

Entries in the EGRUL (18)

29.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221800264662)
29.06.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2221800264640)
09.03.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2221800085637)
26.03.2021 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: 2211800099311)
09.02.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2211800034620)
28.10.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201800409864)
25.07.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2181832432440)
23.05.2018 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: 2181832342481)
27.09.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2171832494612)
05.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151841183701)
30.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151841182051)
09.11.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121841090490)
01.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111841142301)
06.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111841042311)
21.02.2011 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: 2111841012490)
21.02.2011 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: 2111841012248)
07.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111841008200)
07.02.2011 Creation of a legal entity (GRN: 1111841000666)

Contacts

Phones:
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E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 60 000 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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