Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

ZAO "REGIONTREID"
Zakrytoe Akcionernoe Obschestvo "Regiontreid"

Legal address
424000, Respublika Marii El, g. Ioshkar-Ola, ul. YAkova Eshpaya, D.126

INN and KPP (TIN and RRC)
1215142416, 121501001

OGRN (Primary State Register Number)
1091215004836

Authorized capital
15 000 rub.

Registration date
07.09.2009

Age of organization
16 years 0 months 30 days

City
Ioshkar-Ola

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2011-03-31
GRN: 2111215020684

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONTREID"
OGRN: 1111215001920
INN: 1215155510
Date: 2011-03-31
GRN: 2111215020684

Head of Organization

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.2 Construction of buildings and structures

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  • Additional types of activity (9):
    45.1Preparation of the construction site
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.2Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Ioshkar-Ole
Federal Tax Service code: 1215

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015029270
Registration date: 2009-09-09

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121501397312001
Registration date: 2009-09-10

Entries in the EGRUL (13)

25.05.2011 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: 2111215039626)
14.04.2011 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: 2111215026492)
01.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111215020816)
31.03.2011 Termination of a legal entity through reorganization in the form of transformation (GRN: 2111215020684)
08.02.2011 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2111215006252)
02.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101215024238)
27.01.2010 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: 2101215010609)
03.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091215118333)
03.11.2009 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: 2091215118322)
15.09.2009 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: 2091215092406)
15.09.2009 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: 2091215092263)
07.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091215089744)
07.09.2009 Creation of a legal entity (GRN: 1091215004836)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.