Status
Authorized capital
Revenues
Employees in 2023
LLC "REGIONTREID"
Limited Liability Company "Regiontreid"
Legal address
440046, Penzenskaya oblast, g. Penza, ul. Mira, d. 35, Ofis 119
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-08)
INN and KPP (TIN and RRC)
5837070073, 583701001
OGRN (Primary State Register Number)
1175835011747
Authorized capital
10 000 rub.
Registration date
21.07.2017
Age of organization
8 years 1 month 19 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(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: 2020-01-23
GRN: 2205800009754
Director
Kuricyn Vladislav Romanovich
from 15.08.2019
INN 583801607735
Kuricyn Vladislav Romanovich
Share size: 10 000 rub. (100%)
INN 583801607735
46.32.1 | Wholesale of meat and poultry meat, including offal
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46.32.2 | Wholesale of meat and poultry products |
46.33.2 | Wholesale of eggs |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
47.22.2 | Retail sale of meat and poultry products in specialty stores |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g.Penzy
Federal Tax Service code: 5837
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068004
Pension Fund registration number: 068004032447
Registration date: 2017-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580173818958001
Registration date: 2017-07-24
23.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800011151) |
23.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205800009754) |
25.09.2019 | 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: 2195835270167) |
15.08.2019 | 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: 2195835239037) |
08.08.2019 | 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: 2195835231910) |
24.04.2018 | 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: 2185835469411) |
12.01.2018 | 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: 2185835159816) |
10.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835032414) |
29.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835353681) |
28.07.2017 | 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: 2175835225201) |
25.07.2017 | 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: 2175835222066) |
21.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835220086) |
21.07.2017 | Creation of a legal entity (GRN: 1175835011747) |
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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.