Status
Authorized capital
Revenues
Employees in 2024
LLC "IKI TREID"
Limited Liability Company "Iki Treid"
Legal address
171218, Tverskaya Oblast, R-N Lihoslavlskii, d. 45, Pomesch. 1
INN and KPP (TIN and RRC)
6931010517, 693101001
OGRN (Primary State Register Number)
1186952012125
Authorized capital
10 000 rub.
Registration date
13.09.2018
Age of organization
7 years 5 months 16 days
City
Lihoslavlskii
Special tax treatment
ENVD (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-11-10
GRN: 2206900301210
Liquidator
Panfilova YUliya Vladimirovna
from 31.03.2020
INN 693101986124
Panfilova YUliya Vladimirovna
Share size: 10 000 rub. (100%)
INN 693101986124
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.30 | Serving drinks |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tverskoi oblasti v g. Torzhke
Federal Tax Service code: 6915
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078027
Pension Fund registration number: 078027005054
Registration date: 2018-09-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690019006469001
Registration date: 2018-09-17
| 10.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206900301221) |
| 10.11.2020 | Liquidation of a legal entity (GRN: 2206900301210) |
| 29.07.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2206900196787) |
| 31.03.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2206900088657) |
| 18.09.2018 | 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: 2186952392460) |
| 14.09.2018 | 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: 2186952389699) |
| 13.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952388368) |
| 13.09.2018 | Creation of a legal entity (GRN: 1186952012125) |
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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.