Status
Authorized capital
Revenues
Employees in 2024
LLC "NEVA TREID"
Limited Liability Company "Neva Treid"
Legal address
454074, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Arzamasskaya 3-YA, d. 11, kv. 42
INN and KPP (TIN and RRC)
7452156824, 745201001
OGRN (Primary State Register Number)
1217400020705
Authorized capital
10 000 rub.
Registration date
09.06.2021
Age of organization
4 years 10 months 15 days
City
CHelyabinsk
Special tax treatment
USN (2021 year)
Model charter
№ 02 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-29
GRN: 2237400426448
General director
Zalaldinov Denis Muhamatzagitovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-15)
from 21.02.2022
INN 745212410852
Zalaldinov Denis Muhamatzagitovich
Share size: 10 000 rub. (100%)
INN 745212410852
| 46.34 | Wholesale of beverages
find companies with this code... |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.23 | Wholesale beer trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 31 po CHelyabinskoi oblasti
Federal Tax Service code: 7452
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084004
Pension Fund registration number: 084004084985
Registration date: 2021-06-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740200831774021
Registration date: 2021-06-09
| 29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400427526) |
| 29.06.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237400426448) |
| 15.12.2022 | 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: 2227401403140) |
| 14.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227401394669) |
| 21.02.2022 | 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: 2227400129988) |
| 15.06.2021 | 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: 2217400447977) |
| 11.06.2021 | 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: 2217400444545) |
| 09.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400438870) |
| 09.06.2021 | Creation of a legal entity (GRN: 1217400020705) |
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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.