Status
Authorized capital
Revenues
Employees in 2024
LLC "IN-TREID"
Limited Liability Company "In-Treid"
Legal address
394018, Voronezhskaya Oblast, g. Voronezh, ul. Svobody, D.14, Ofis 415
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-09)
INN and KPP (TIN and RRC)
3664127360, 366401001
OGRN (Primary State Register Number)
1133668030869
Authorized capital
20 000 rub.
Registration date
02.07.2013
Age of organization
12 years 8 months 18 days
City
Voronezh
Special tax treatment
—
Model charter
—
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: 2020-03-05
GRN: 2203600140192
Director
Haertdinov Marsel Ramilevich
from 13.04.2018
INN 120706123507
Kozhinova Irina Aleksandrovna
Share size: 10 000 rub. (50%)
INN 121503517770
Korostelin Aleksandr YUrevich
Share size: 10 000 rub. (50%)
INN 366511969709
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034033252
Registration date: 2013-07-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440827236011
Registration date: 2013-07-03
| 05.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600142205) |
| 05.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203600140192) |
| 09.01.2020 | 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: 2203600004023) |
| 06.11.2019 | 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: 2193668753111) |
| 13.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668292179) |
| 26.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668083124) |
| 02.05.2017 | 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: 2173668421640) |
| 02.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668421628) |
| 24.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668305388) |
| 24.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668305223) |
| 03.07.2013 | 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: 2133668313502) |
| 03.07.2013 | 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: 2133668313315) |
| 02.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668310004) |
| 02.07.2013 | Creation of a legal entity (GRN: 1133668030869) |
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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.