Status
Authorized capital
Revenues
Employees in 2024
ZAO "SI-TREID"
Zakrytoe Akcionernoe Obschestvo "Si-Treid"
Legal address
445010, Samarskaya oblast, g. Tolyatti, ul. Mira, D.51
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-29)
INN and KPP (TIN and RRC)
6320012430, 632401001
OGRN (Primary State Register Number)
1026301977525
Authorized capital
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Registration date
13.03.1998
Age of organization
27 years 6 months 27 days
City
Tolyatti
Special tax treatment
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Model charter
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OKOPF
12267
Date of update of information in the EGRUL
29.07.2023
(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: 2020-01-27
GRN: 2206300080006
General director
Efremova Svetlana Gennadevna
from 12.04.2018
INN 632303671102
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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 № 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: 077013038455
Registration date: 1998-03-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6312
Social Insurance Fund registration number: 631200337963121
Registration date: 1998-03-17
27.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300081964) |
27.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206300080006) |
09.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6196313317360) |
29.04.2019 | 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: 2196313612229) |
12.04.2018 | 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: 2186313587612) |
26.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313933630) |
26.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313933629) |
13.11.2016 | 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: 7166313360019) |
29.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046301094190) |
25.06.2004 | 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: ) |
01.08.2002 | 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: 2026301977535) |
31.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026301977525) |
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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.