Status
Authorized capital
Revenues
Employees in 2023
ZAO FC "TREIDER"
Zakrytoe Akcionernoe Obschestvo "Fondovyi Centr "Treider"
Legal address
443099, Samarskaya oblast, g. Samara, Per. Repina, D.6
INN and KPP (TIN and RRC)
6317027901, 631701001
OGRN (Primary State Register Number)
1086317005554
Authorized capital
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Registration date
03.04.1996
Age of organization
29 years 5 months 11 days
City
Samara
Special tax treatment
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Model charter
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OKOPF
67
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2008-11-18
GRN: 2086317087030
Bankruptcy Trustee
Guskov Vladimir Ivanovich
from 21.10.2008
INN 632501106984
65.2 | Other financial intermediation
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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 № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
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Pension Fund code: —
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Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
17.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7166313079783) |
18.11.2008 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2086317087030) |
21.10.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2086317076052) |
21.10.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2086317076041) |
14.10.2008 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1086317005554) |
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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.