Status
Authorized capital
Revenues
Employees in 2024
LLC "AL-TREID"
Limited Liability Company "Al-Treid"
Legal address
354000, Krasnodarskii Krai, g. Sochi, ul. Navaginskaya, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-01)
INN and KPP (TIN and RRC)
2320109603, 232001001
OGRN (Primary State Register Number)
1022302933399
Authorized capital
12 500 rub.
Registration date
30.10.2002
Age of organization
23 years 4 months 25 days
City
Sochi
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-01-31
GRN: 2192375231838
General director
Suhomlinov Aleksei Vyacheslavovich
from 11.07.2014
INN 232009677003
Suhomlinov Aleksei Vyacheslavovich
Share size: 12 500 rub. (100%)
INN 232009677003
| 45.1 | Trade in motor vehicles
find companies with this code... |
| 02.20 | Logging operations |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 50.20 | Marine cargo transport activities |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 96.09 | Provision of other personal services not included in other groupings |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024025819
Registration date: 2002-11-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653276623161
Registration date: 2002-11-15
| 31.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375236524) |
| 31.01.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2192375231838) |
| 10.10.2018 | 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: 6182375823965) |
| 01.09.2017 | 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: 7172375170741) |
| 20.10.2016 | 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: 2162366389250) |
| 25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366087277) |
| 11.07.2014 | 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: 2142366069437) |
| 01.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366054832) |
| 07.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366061180) |
| 01.12.2009 | 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: 2092366105401) |
| 22.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082366042867) |
| 08.01.2007 | 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: 2072320009090) |
| 11.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320173859) |
| 30.10.2002 | Creation of a legal entity (GRN: 1022302933399) |
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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.