Status
Authorized capital
Revenues
Employees in 2024
ZAO "NVK-TREID"
Zakrytoe Akcionernoe Obschestvo "Nvk-Treid"
Legal address
195027, g.Sankt-Peterburg, ul. YAkornaya, D.16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-31)
INN and KPP (TIN and RRC)
7801104244, 780601001
OGRN (Primary State Register Number)
1037800029959
Authorized capital
—
Registration date
06.02.1998
Age of organization
27 years 8 months 2 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2018-01-25
GRN: 2187847349160
General director
Kuzmin Mihail Viktorovich
from 09.04.2009
INN 780423237963
46.1 | Wholesale trade for remuneration or on a contractual basis
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025034930
Registration date: 2007-05-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 781700263878291
Registration date: 2007-05-18
25.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847369642) |
25.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187847349160) |
22.09.2017 | 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: 8177847941417) |
31.08.2017 | 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: 8177847544471) |
21.08.2015 | 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: 7157848797770) |
21.02.2014 | 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: 2147847725090) |
22.01.2014 | 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: 2147847203348) |
08.12.2009 | 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: 2099847292510) |
09.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097847746342) |
12.01.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097847050926) |
12.01.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097847049210) |
01.12.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087847046329) |
21.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089848619188) |
04.06.2007 | 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: 7077847097299) |
03.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077847580310) |
03.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077847580300) |
03.05.2007 | 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: 6077847580299) |
06.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847076576) |
30.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077847994068) |
25.05.2006 | 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: 6067847155359) |
08.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810505542) |
21.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037800050264) |
10.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037800029959) |
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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.