Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "VNESHNETORGRVAYA FIRMA " TRAIS"
Limited Liability Company "Vneshnetorgovaya Firma "Trais"

Legal address
354000, Krasnodarskii krai, g. Sochi, Pr-Kt Kurortnyi, D.86, K.5, Kv.142

INN and KPP (TIN and RRC)
2319024698, 231901001

OGRN (Primary State Register Number)
1022302829790

Authorized capital

Registration date
15.12.1997

Age of organization
27 years 9 months 17 days

City
Sochi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-06-04
GRN: 2142367029870

Head of Organization

Director
Tarasova Marina Mihailovna
from 06.09.2002
INN 231900470598

Founders (2)

Tarasova Marina Mihailovna
Share size: 5 000 rub.
INN 231900470598

Tarasov Sergei Mihailovich
Share size: 5 000 rub.
INN 519054783587

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.38.1 Wholesale of fish, seafood and canned fish

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  • Additional types of activity (8):
    51.13.2Activities of agents in the wholesale trade of building materials
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.24Wholesale of other building materials
    51.62Wholesale of machinery and equipment for construction
    51.70Other wholesale trade
    60.2Activities of other land transport
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Territorialnyi uchastok 2319 po Hostinskomu raionu Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №8 po Krasnodarskomu krayu
Federal Tax Service code: 2319

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231652365923161
Registration date: 1998-04-29

Entries in the EGRUL (9)

04.06.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2142367029870)
11.01.2010 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: 2102367005112)
27.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082367075118)
27.11.2008 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: 2082367075096)
01.10.2008 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: 2082367058090)
21.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072319031728)
23.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062319008101)
23.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062319008090)
06.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302829790)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

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Average salary

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Financial indicators

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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.