Status
Authorized capital
Revenues
Employees in 2024
LLC "FAKTORIYA-TREID"
Limited Liability Company "Faktoriya-Treid"
Legal address
188480, Leningradskaya Oblast, g. Kingisepp, R-N Kingiseppskii, Pr-Kt Karla Marksa, D.15/15
INN and KPP (TIN and RRC)
7802163884, 470701001
OGRN (Primary State Register Number)
1027801541151
Authorized capital
—
Registration date
09.02.2001
Age of organization
25 years 2 months 11 days
City
Kingisepp
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2016-04-11
GRN: 2164704292806
General director
Belov Oleg Valentinovich
from 28.02.2012
INN 780421765414
Belov Oleg Valentinovich
Share size: 10 000 rub. (100%)
INN 780421765414
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057006
Pension Fund registration number: 057006012935
Registration date: 2012-04-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 782600534347001
Registration date: 2012-05-31
| 11.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164704293830) |
| 11.04.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164704292806) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704105366) |
| 18.12.2015 | 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: 2154704162853) |
| 23.09.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2144707015869) |
| 09.12.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2134707028806) |
| 09.12.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2134707028773) |
| 24.05.2013 | 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: 2134707015705) |
| 22.11.2012 | 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: 2124707020007) |
| 11.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124707005982) |
| 05.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847248897) |
| 05.04.2012 | 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: 6127847248886) |
| 28.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847784227) |
| 18.02.2012 | 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: 2127847664382) |
| 17.03.2010 | 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: 6107847011464) |
| 04.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097847727574) |
| 13.07.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8097847067761) |
| 03.07.2009 | 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: 7097847966924) |
| 25.12.2008 | 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: 2087847502720) |
| 17.09.2008 | 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: 9089847400425) |
| 14.07.2008 | 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: 8089847241190) |
| 15.04.2008 | 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: 6089847537389) |
| 26.09.2007 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 9077847399049) |
| 29.08.2007 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 9077847037391) |
| 16.02.2007 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2077847135530) |
| 09.10.2006 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 9067847159680) |
| 09.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067847159679) |
| 26.05.2006 | 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: 6067847526720) |
| 21.07.2005 | 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: 2057811730777) |
| 09.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810607281) |
| 22.11.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047803050337) |
| 31.08.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047803037577) |
| 26.05.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047803024124) |
| 09.03.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047803009538) |
| 15.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027801541151) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.