Status
Authorized capital
Revenues
Employees in 2024
NO "APT "TREIDINVEST"
Nekommercheskaya Organizaciya "Associaciya Predpriyatii Torgovli "Treidinvest"
Legal address
344113, Rostovskaya Oblast, g. Rostov-Na-Donu, B-R Komarova, D.28
INN and KPP (TIN and RRC)
6161040414, 616101001
OGRN (Primary State Register Number)
1046161003800
Authorized capital
—
Registration date
08.07.2004
Age of organization
21 year 7 months 6 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
20600
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-09-15
GRN: 2216100719921
Liquidator
Kondratenko Andrei Gavrilovich
from 19.05.2021
INN 616404223782
| 94.12 | Activities of professional membership organizations
find companies with this code... |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071062
Pension Fund registration number: 071062014467
Registration date: 2004-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610320047161061
Registration date: 2006-11-02
| 15.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100719932) |
| 15.09.2021 | Liquidation of a legal entity (GRN: 2216100719921) |
| 15.09.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2216100719679) |
| 19.05.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2216100371771) |
| 07.04.2018 | 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: 2186196281820) |
| 13.02.2017 | 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: 2176100034702) |
| 01.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166100153657) |
| 27.04.2012 | 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: 2126100015325) |
| 27.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096100040100) |
| 05.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096100010070) |
| 22.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086100022182) |
| 23.01.2008 | 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: 2086100008454) |
| 01.12.2006 | 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: 2066161095878) |
| 09.11.2006 | 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: 2066161083460) |
| 17.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066161003456) |
| 17.02.2006 | 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: 2066161003445) |
| 28.09.2004 | 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: ) |
| 08.07.2004 | Creation of a legal entity (GRN: 1046161003800) |
| 08.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Phones:
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E-mails:
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Number of employees in 2024:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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Expenses for 2018:
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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.