Status
Authorized capital
Revenues
Employees in 2022
LLC "REGIONTREID"
Limited Liability Company "Regiontreid"
Legal address
443080, Samarskaya Oblast, Samara, G Samara, ul Revolyucionnaya, d. 70, Pomesch. 391
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-21)
INN and KPP (TIN and RRC)
6316082699, 631601001
OGRN (Primary State Register Number)
1156316000466
Authorized capital
10 000 rub.
Registration date
22.01.2015
Age of organization
10 years 8 months 18 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.04.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-04-16
GRN: 2256301606086
Director
Lesnov Aleksandr Vladimirovich
from 27.12.2021
INN 632101122653
Lesnov Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 632101122653
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
20.13 | Production of other basic inorganic chemicals |
22.19 | Manufacture of other rubber products |
24.10 | Production of cast iron, steel and ferroalloys |
25.62 | Mechanical processing of metal products |
38.32.53 | Recycling of waste and scrap plastics into secondary raw materials |
41.20 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
46.43 | Wholesale of household electrical goods |
46.49 | Wholesale of other household goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.75 | Wholesale of chemical products |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
52.29 | Other auxiliary activities related to transportation |
81.21 | General cleaning of buildings |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
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 № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
16.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256301606207) |
16.04.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2256301606086) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300591061) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300591050) |
25.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2246300746360) |
21.08.2024 | 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: 2246300627593) |
11.01.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2236300017358) |
11.01.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2236300017347) |
23.11.2022 | 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: 2226301486629) |
06.05.2022 | 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: 2226300422160) |
04.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300409696) |
24.01.2022 | 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: 2226300067233) |
27.12.2021 | 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: 2216304407614) |
28.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304187647) |
28.09.2021 | 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: 2216304077889) |
19.03.2020 | 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: 2206300344952) |
09.09.2016 | 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: 6166313532049) |
29.01.2015 | 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: 2156316037755) |
22.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156316033355) |
22.01.2015 | Creation of a legal entity (GRN: 1156316000466) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
3 805 000 rub.
Revenues for 2021:
35 358 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
34 172 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
3 790 000 rub.
Expenses for 2021:
35 264 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
33 973 000 rub.
NON-TAX INCOME administered by tax authorities:
4 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.85 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...