Status
Authorized capital
Revenues
Employees in 2024
LLC "KAIRI TREID"
Limited Liability Company "Kairi Treid"
Legal address
445019, Samarskaya Oblast, g. Tolyatti, ul. Lenina, D.83, Ofis 3
INN and KPP (TIN and RRC)
7723531895, 632401001
OGRN (Primary State Register Number)
1057746232400
Authorized capital
50 000 rub.
Registration date
11.02.2005
Age of organization
21 year 1 month 20 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-09-10
GRN: 2136324090428
General director
Pegasin Sergei Vladimirovich
from 01.06.2013
INN 526308063314
Kosheleva Anna Evgenevna
Share size: 500 rub. (1%)
INN 503128508485
Mezhdunarodnaya Kommercheskaya Kompaniya "Kairi Treid Ltd"
Share size: 49 500 rub. (99%)
INN —
| 74.84 | Provision of other services
find companies with this code... |
| 45.21 | General construction works |
| 51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 51.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.64 | Wholesale of office machinery and equipment |
| 51.70 | Other wholesale trade |
| 65.12 | Other monetary intermediation |
| 65.21 | Financial leasing |
| 65.23 | Financial intermediation, not included in other groupings |
| 67.12 | Stock exchange transactions with stock values |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
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 № 19 po Samarskoi oblasti
Federal Tax Service code: 6324
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077013
Pension Fund registration number: 077013103422
Registration date: 2010-04-16
Accounting in the Social Insurance Fund:
Centralnyi filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6312
Social Insurance Fund registration number: 772102650563121
Registration date: 2010-06-29
| 26.11.2013 | 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: 2136324127520) |
| 24.10.2013 | 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: 2136324103243) |
| 10.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136324090824) |
| 10.09.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2136324090428) |
| 01.06.2013 | 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: 2136324059122) |
| 08.05.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2136324050652) |
| 30.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116324027906) |
| 12.07.2010 | 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: 2106324110693) |
| 23.04.2010 | 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: 2106324071522) |
| 13.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106324064890) |
| 08.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746465697) |
| 08.04.2010 | 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: 9107746465686) |
| 02.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747890012) |
| 14.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746330159) |
| 23.01.2007 | 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: 2077746445566) |
| 15.12.2006 | 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: 2067761149080) |
| 15.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761149025) |
| 11.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746232410) |
| 11.02.2005 | Creation of a legal entity (GRN: 1057746232400) |
Phones:
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Number of employees in 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.