Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "REGION-TREID"
Limited Liability Company "Region-Treid"

Legal address
420111, Tatarstan respublika, g. Kazan, ul. Dzerzhinskogo, D.6/2, Ofis 104

INN and KPP (TIN and RRC)
1655271902, 165501001

OGRN (Primary State Register Number)
1131690042802

Authorized capital
10 000 rub.

Registration date
21.06.2013

Age of organization
12 years 2 months 19 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-08-26
GRN: 7147747820631

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEDA"
OGRN: 1147746079722
INN: 7701385658
Date: 2014-08-26
GRN: 7147747820631

Head of Organization

Director
Mazov Aleksandr Nikolaevich
from 05.08.2014
INN 581200201007

Founders (1)

CHernov Vitalii Gennadevich
Share size: 10 000 rub. (100%)
INN 164604475252

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (9):
    45.5Rental of construction machinery and equipment with an operator
    50.3Trade in automotive parts, components and accessories
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    60.2Activities of other land transport
    63.4Organization of cargo transportation
    74.4Advertising activities
    74.8Provision of various types of services
    93.0Provision of personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502040478
Registration date: 2013-06-26

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160167864816011
Registration date: 2013-06-25

Entries in the EGRUL (8)

26.08.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7147747820631)
05.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690676730)
27.02.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2141690150017)
17.02.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6147746155463)
08.07.2013 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: 2131690584331)
08.07.2013 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: 2131690581746)
21.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690533710)
21.06.2013 Creation of a legal entity (GRN: 1131690042802)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.