LLC "INVEST TREIDING"

Limited Liability Company "Invest Treiding"

Status

have a problem

Authorized capital

2 030 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "INVEST TREIDING"
Limited Liability Company "Invest Treiding"

Legal address
446435, Samarskaya Oblast, g. Kinel, ul. Promyshlennaya, d. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-03)

INN and KPP (TIN and RRC)
3702517772, 635001001

OGRN (Primary State Register Number)
1073702010480

Authorized capital
2 030 000 rub.

Registration date
21.02.2007

Age of organization
18 years 7 months 14 days

City
Kinel

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-04-04
GRN: 2216300303844

Head of Organization

Bankruptcy Trustee
Kuznecov Evgenii Gennadevich
from 01.01.2022
INN 634500323806

Founders (1)

Denisov Igor Leonidovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-01-25)
Share size: 2 030 000 rub. (100%)
INN 370221260708

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12 Preparation of the construction site

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  • Additional types of activity (23):
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    55.1Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    65.11Life insurance
    65.12Insurance other than life insurance
    65.30Activities of non-governmental pension funds
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Samarskoi oblasti
Federal Tax Service code: 6375

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (41)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300739682)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300739671)
01.01.2022 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: 2226300001321)
30.08.2021 Approval of the bankruptcy trustee (GRN: 2216303949508)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303504789)
15.04.2021 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: 2216300345380)
04.04.2021 Approval of the bankruptcy trustee (GRN: 2216300303855)
04.04.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216300303844)
18.03.2021 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: 2216300241023)
11.09.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206301136985)
20.07.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2206300946290)
08.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206300469681)
26.12.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6196313708772)
25.09.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6196313264988)
08.04.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2196313518157)
25.01.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2186313122389)
03.04.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2176313505927)
09.09.2016 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: 6166313465455)
20.07.2016 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: 6166313177948)
18.07.2016 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: 6166313171645)
18.07.2016 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: 6166313171634)
13.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313144992)
13.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313144981)
13.07.2016 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: 6166313143947)
16.06.2016 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: 2163702338590)
08.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702316138)
27.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153702271952)
09.10.2015 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: 2153702258521)
09.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153702258499)
16.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143702263274)
08.11.2013 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: 2133702294647)
11.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702251760)
29.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103702054179)
29.01.2010 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: 2103702054168)
11.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702354326)
28.07.2008 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: 2083702144271)
28.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083702144250)
02.03.2007 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: 2073702062168)
02.03.2007 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: 2073702061299)
26.02.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073702053654)
21.02.2007 Creation of a legal entity (GRN: 1073702010480)

Contacts

Phones:
—

E-mails:
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Web-sites:
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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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Land tax:
debt: 1 872 870 rub.

Land tax:
penalty: 846 876.75 rub.

Land tax:
fine: 165 790.70 rub.

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

Found 3 current enforcement proceedings. More...

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