LLC "REGION-TREID"

Limited Liability Company "Region-Treid"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "REGION-TREID"
Limited Liability Company "Region-Treid"

Legal address
443001, Samarskaya oblast, g. Samara, ul. Sadovaya, D.200, Pomeschenie 17

INN and KPP (TIN and RRC)
0259008014, 631501001

OGRN (Primary State Register Number)
1050202243156

Authorized capital
10 000 rub.

Registration date
23.12.2005

Age of organization
20 years 0 months 21 day

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-12-18
GRN: 2136315106299

Head of Organization

Liquidator
Sitdikov Albert Sultanovich
from 10.09.2013
INN 025904366650

Founders (1)

Sitdikov Albert Sultanovich
Share size: 10 000 rub. (100%)
INN 025904366650

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51 Wholesale of fuel

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  • Additional types of activity (5):
    23.20Production of petroleum products
    45.50Rental of construction machinery and equipment with an operator
    50.50Retail sale of motor fuel
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Samary
Federal Tax Service code: 6315

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077005
Pension Fund registration number: 077005107879
Registration date: 2013-06-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0202
Social Insurance Fund registration number: 025900056802021
Registration date: 2006-01-30

Entries in the EGRUL (14)

18.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136315106300)
18.12.2013 Liquidation of a legal entity (GRN: 2136315106299)
02.10.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2136315088776)
10.09.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2136315084190)
14.06.2013 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: 2136315061826)
13.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136315060858)
31.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280618170)
31.05.2013 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: 2130280618169)
02.08.2011 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: 2110259011311)
22.01.2010 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: 2100259011136)
05.08.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090259013590)
09.02.2009 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: 2090259001369)
19.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060259000118)
23.12.2005 Creation of a legal entity (GRN: 1050202243156)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

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 —

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.

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