LLC "MEGA TREID"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "MEGA TREID"
Limited Liability Company "Mega Treid"
Legal address
350018, Krasnodarskii Krai, g. Krasnodar, ul. YUzhnaya, d. 25, Liter A, Pomesch. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-13)
INN and KPP (TIN and RRC)
5904267198, 230901001
OGRN (Primary State Register Number)
1125904005226
Authorized capital
50 000 rub.
Registration date
03.04.2012
Age of organization
14 years 2 months 11 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2017-07-28
GRN: 6172375910844
Head of Organization
Director
Lunev Oleg Nikolaevich
from 03.04.2012
INN 590302475185
Founders (1)
Lunev Oleg Nikolaevich
Share size: 50 000 rub. (100%)
INN 590302475185
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (19):
46.1 Wholesale trade for remuneration or on a contractual basis 46.6 Wholesale of other machinery, equipment and accessories 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.1 Wholesale of solid fuels 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.77 Wholesale of waste and scrap 47.30 Retail sale of motor fuel in specialized stores 49.4 Activities of road freight transport and transportation services 49.50.11 Transportation of oil through pipelines 49.50.12 Transportation of petroleum products through pipelines 49.50.21 Transportation of gas through pipelines 49.50.22 Transportation of gas processing products through pipelines 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 82.99 Activities related to the provision of other business support services, not included in other groupings
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:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017081076
Registration date: 2015-02-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 590095743223021
Registration date: 2016-02-03
Entries in the EGRUL (21)
| 28.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375923802) |
| 28.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375910844) |
| 26.04.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2172375984867) |
| 31.03.2017 | 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: 2172375736080) |
| 13.03.2017 | 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: 2172375548354) |
| 25.06.2016 | 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: 6162375327427) |
| 26.05.2016 | 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: 6162375234136) |
| 22.05.2015 | 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: 2152309052740) |
| 17.02.2015 | 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: 2152312045499) |
| 02.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312041044) |
| 02.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312041033) |
| 02.02.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2152312041000) |
| 24.01.2015 | 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: 2152312037986) |
| 23.01.2015 | 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: 2152312037634) |
| 23.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145958999202) |
| 23.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145958999191) |
| 23.12.2014 | 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: 6145958999158) |
| 19.04.2012 | 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: 2125904062029) |
| 09.04.2012 | 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: 2125904054824) |
| 04.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125904051348) |
| 03.04.2012 | Creation of a legal entity (GRN: 1125904005226) |
Contacts
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.