Status
Authorized capital
Revenues
Employees in 2024
LLC "GSM TREID"
Limited Liability Company "Gsm Treid"
Legal address
634040, Tomskaya oblast, g. Tomsk, ul. Vladimira Vysockogo, d. 28, Str. 4, Ofis 02
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-07)
INN and KPP (TIN and RRC)
7017401797, 701701001
OGRN (Primary State Register Number)
1167031060063
Authorized capital
20 000 rub.
Registration date
17.05.2016
Age of organization
9 years 4 months 25 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-10-28
GRN: 2217000262136
Bankruptcy Trustee
Pavlov Daniil Viktorovich
from 21.05.2021
INN 583605506096
Drobyshev Denis Valerevich
Share size: 10 000 rub. (50%)
INN 701739806631
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
47.30 | Retail sale of motor fuel in specialized stores
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46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v g.Tomske Tomskoi oblasti - Kirovskii raion"
Pension Fund code: 080001
Pension Fund registration number: 080001040859
Registration date: 2016-06-06
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700005341370001
Registration date: 2017-07-01
28.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217000262147) |
28.10.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217000262136) |
21.05.2021 | Approval of the bankruptcy trustee (GRN: 2217000129509) |
21.05.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217000129498) |
19.01.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217000008388) |
21.12.2020 | 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: 2207000382610) |
02.09.2020 | 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: 2207000269705) |
18.03.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207000082310) |
31.12.2019 | 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: 2197031422366) |
12.09.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2197031307042) |
24.07.2019 | 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: 2197031259930) |
07.06.2019 | 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: 2197031203092) |
06.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197031203048) |
27.05.2019 | 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: 2197031191432) |
21.05.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2197031185338) |
29.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031143538) |
20.03.2019 | 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: 2197031128149) |
14.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031091530) |
14.02.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2197031090705) |
17.12.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187031495022) |
07.08.2018 | 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: 2187031352396) |
06.07.2017 | 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: 2177031617783) |
11.06.2016 | 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: 2167031284616) |
01.06.2016 | 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: 2167031269931) |
17.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167031202204) |
17.05.2016 | Creation of a legal entity (GRN: 1167031060063) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
1 712 659 000 rub.
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 2020:
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Expenses for 2019:
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Expenses for 2018:
1 676 613 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.