Status
Authorized capital
Revenues
Employees in 2023
LLC "TREIDTORG"
Limited Liability Company "Treidtorg"
Legal address
443031, Samarskaya oblast, g. Samara, ul. Solnechnaya, d. 48, Ofis 207
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-24)
INN and KPP (TIN and RRC)
6319207410, 631901001
OGRN (Primary State Register Number)
1166313097312
Authorized capital
20 000 rub.
Registration date
17.05.2016
Age of organization
9 years 3 months 21 day
City
Samara
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
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: 2019-10-15
GRN: 6196313348137
Director
Taspaev Erzhan Kadyrzhanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-01)
from 20.03.2017
INN 300604234659
Veselov Dmitrii Andreevich
Share size: 20 000 rub. (100%)
INN 370649349213
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.24 | Wholesale of hides and skins |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.49 | Wholesale of other household goods |
47.25 | Retail sale of beverages in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti v Promyshlennom raione g. Samary
Federal Tax Service code: 6319
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007121041
Registration date: 2016-05-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 630902483663091
Registration date: 2016-05-20
15.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196313348885) |
15.10.2019 | 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: 6196313348137) |
26.06.2019 | 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: 2196313856814) |
05.06.2019 | 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: 2196313764689) |
13.02.2019 | 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: 2196313193965) |
01.11.2018 | 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: 6186313459975) |
24.08.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6186313189529) |
24.07.2017 | 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: 6176313082357) |
20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313395773) |
20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313395762) |
20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313395751) |
15.02.2017 | 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: 2176313221126) |
02.06.2016 | 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: 2166313817943) |
19.05.2016 | 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: 2166313701409) |
17.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313695832) |
17.05.2016 | Creation of a legal entity (GRN: 1166313097312) |
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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.