Status
Authorized capital
Revenues
Employees in 2024
LLC "SAMTEK TREID"
Limited Liability Company "Samtek Treid"
Legal address
443011, Samarskaya Oblast, g. Samara, ul. Novo-Sadovaya, D.160 M, Kv.1-47
INN and KPP (TIN and RRC)
6316106692, 631601001
OGRN (Primary State Register Number)
1066316001267
Authorized capital
27 100 rub.
Registration date
27.01.2006
Age of organization
19 years 9 months 9 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2024
(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: 2012-07-05
GRN: 2127602046977
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHEM"
OGRN: 1127602005002
INN: 7602092731
Date: 2012-07-05
GRN: 2127602046977
Azizova Diana Nadyrovna
Share size: 10 027 rub. (37%)
INN —
Lukinova Vera Pavlovna
Share size: 10 027 rub. (37%)
INN 772707478737
Turmanov Inal Grigorevich
Share size: 271 rub. (1%)
INN 390403463600
Owned by the limited liability company itself
Share size: 6 775 rub. (25%)
INN —
| 52.42 | Clothing retail
find companies with this code... |
| 52.48 | Other retail trade in specialty stores |
| 63.40 | Organization of cargo transportation |
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: 077006042236
Registration date: 2006-02-01
Accounting in the Social Insurance Fund:
Samarskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630700667363071
Registration date: 2006-02-03
| 11.11.2013 | 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: 2136316106628) |
| 16.07.2012 | 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: 2126316068965) |
| 11.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126316065709) |
| 05.07.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2127602046977) |
| 12.05.2012 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2127602036384) |
| 26.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126316010489) |
| 20.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116316006134) |
| 20.01.2011 | 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: 2116316006123) |
| 04.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106316141920) |
| 04.10.2010 | 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: 2106316141919) |
| 26.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096316126047) |
| 26.08.2009 | 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: 2096316126036) |
| 02.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096316051764) |
| 18.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086316014068) |
| 31.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066316066310) |
| 31.03.2006 | 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: 2066316066309) |
| 22.03.2006 | 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: 2066316019526) |
| 22.03.2006 | 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: 2066316013355) |
| 21.03.2006 | 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: 2066316012244) |
| 27.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066316001684) |
| 27.01.2006 | Creation of a legal entity (GRN: 1066316001267) |
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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.