Status
Authorized capital
Revenues
Employees in 2024
LLC "RAS-TREID"
Limited Liability Company "Ras-Treid"
Legal address
367015, Respublika Dagestan, g. Mahachkala, ul. Gagarina, d. 118, k. B, kv. 33
INN and KPP (TIN and RRC)
0571007402, 057101001
OGRN (Primary State Register Number)
1160571053752
Authorized capital
10 000 rub.
Registration date
18.04.2016
Age of organization
9 years 5 months 19 days
City
Mahachkala
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-03-13
GRN: 2180571118429
Liquidator
Magomedov SHamil Magomedovich
from 16.05.2017
INN 052801949406
Magomedov SHamil Magomedovich
Share size: 10 000 rub. (100%)
INN 052801949406
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores
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45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
46.33.1 | Wholesale of dairy products |
47.71.5 | Retail sale of sportswear in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Mahachkaly
Federal Tax Service code: 0571
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017155
Pension Fund registration number: 017155016027
Registration date: 2016-04-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050173300605001
Registration date: 2016-04-26
28.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571120695) |
13.03.2018 | Liquidation of a legal entity (GRN: 2180571118429) |
26.02.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2180571094141) |
16.05.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2170571212007) |
18.11.2016 | 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: 2160571984945) |
18.09.2016 | 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: 2160571673579) |
19.05.2016 | 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: 2160571542459) |
18.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571526564) |
18.04.2016 | Creation of a legal entity (GRN: 1160571053752) |
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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.