Status
Authorized capital
Revenues
Employees in 2024
LLC "ML TREID"
Limited Liability Company "Ml Treid"
Legal address
443079, Samarskaya Oblast, g. Samara, ul. Gagarina, D.32, Kv.3
INN and KPP (TIN and RRC)
6168008040, 631601001
OGRN (Primary State Register Number)
1056168097347
Authorized capital
10 000 rub.
Registration date
30.12.2005
Age of organization
20 years 0 months 14 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2014-05-12
GRN: 2146317035852
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZARYA"
OGRN: 1146317002655
INN: 6317101312
Date: 2014-05-12
GRN: 2146317035852
General director
Stepuk Aleksei Alekseevich
from 13.02.2014
INN 631905951240
Gonozov Aleksandr Aleksandrovich
Share size: 5 000 rub. (50%)
INN 632512752203
Stepuk Aleksei Alekseevich
Share size: 5 000 rub. (50%)
INN 631905951240
| 74.4 | Advertising activities
find companies with this code... |
| 22.1 | Publishing activities |
| 22.2 | Printing activities and provision of services in this field |
| 45.2 | Construction of buildings and structures |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.4 | Wholesale of non-food consumer goods |
| 51.7 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.6 | Retail trade outside stores |
| 63.3 | Activities of travel agencies |
| 65.2 | Other financial intermediation |
| 70.3 | Provision of intermediary services related to real estate |
| 72.6 | Other activities related to the use of computer technology and information technology |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.14 | Consulting on business and management issues |
| 74.2 | Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings |
| 74.8 | Provision of various types of services |
| 92.4 | Activities of news agencies |
| 93.0 | Provision of personal services |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006108760
Registration date: 2012-10-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610401394661031
Registration date: 2007-03-09
| 12.05.2014 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2146317035852) |
| 14.03.2014 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2146317015348) |
| 13.02.2014 | 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: 2146316010003) |
| 13.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146316009992) |
| 13.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146316009981) |
| 13.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146316009970) |
| 25.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136316113130) |
| 12.10.2012 | 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: 2126316112734) |
| 05.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126316110039) |
| 02.10.2012 | 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: 2126195108598) |
| 28.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195066589) |
| 08.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116195052917) |
| 06.09.2010 | 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: 2106195109084) |
| 23.03.2010 | 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: 2106195035681) |
| 23.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106195035670) |
| 21.03.2007 | 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: 2076167018300) |
| 06.03.2007 | 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: 2076167015549) |
| 15.12.2006 | 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: 2066167131655) |
| 25.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066167078350) |
| 17.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066168097390) |
| 17.10.2006 | 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: 2066168097389) |
| 17.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066168097378) |
| 30.01.2006 | 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: 2066168005869) |
| 12.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066168000061) |
| 30.12.2005 | Creation of a legal entity (GRN: 1056168097347) |
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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(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.