Status
Authorized capital
Revenues
Employees in 2024
LLC "MD-TREIDING"
Limited Liability Company "Md-Treiding"
Legal address
236013, Kaliningradskaya oblast, g. Kaliningrad, ul. Aldanskaya, D.22, -, Kv.80
INN and KPP (TIN and RRC)
3905071042, 390601001
OGRN (Primary State Register Number)
1053900202620
Authorized capital
10 000 rub.
Registration date
20.12.2005
Age of organization
20 years 0 months 26 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-21
GRN: 2203900460091
General director
Dyubchenko Natalya Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-16)
from 20.12.2005
INN 390501256672
Dyubchenko Natalya Alekseevna
Share size: 5 000 rub.
INN 390501256672
Mischenko Tatyana Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-02-21)
Share size: 5 000 rub.
INN 391000081430
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Oktyabrskogo raiona g. Kaliningrada
Pension Fund code: 049005
Pension Fund registration number: 049005014396
Registration date: 2005-12-23
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005143039001
Registration date: 2005-12-24
| 21.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900463039) |
| 21.10.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203900460091) |
| 25.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203900262058) |
| 21.02.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2203900070702) |
| 16.12.2019 | 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: 2193926611371) |
| 24.07.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2193926372682) |
| 17.04.2019 | 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: 2193926195857) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926246143) |
| 15.04.2014 | 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: 2143926134251) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926034930) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926664154) |
| 11.04.2008 | 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: 2083925055091) |
| 29.01.2007 | 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: 2073905019648) |
| 20.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900202860) |
| 20.12.2005 | Creation of a legal entity (GRN: 1053900202620) |
Phones:
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Number of employees in 2024:
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Expenses for 2024:
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Expenses for 2022:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.