Status
Authorized capital
Revenues
Employees in 2024
LLC "MSL TREID-INVEST"
Limited Liability Company "Msl Treid-Invest"
Legal address
420095, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Soyuznaya 7-YA, D.1
INN and KPP (TIN and RRC)
1658049279, 165801001
OGRN (Primary State Register Number)
1031626807321
Authorized capital
10 000 rub.
Registration date
01.07.2003
Age of organization
22 years 7 months 9 days
City
Kazan
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:
Liquidation of a legal entity
Code: 201
Date: 2004-03-30
GRN: 2041626804558
Participant
Galyautdinov Marat Vagizovich
from 21.11.2003
INN 166100082947
Galyautdinov Marat Vagizovich
Share size: 10 000 rub.
INN 166100082947
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505005457
Registration date: 2003-07-25
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160358805216031
Registration date: 2003-11-26
| 19.10.2005 | 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: 2051633055670) |
| 18.03.2005 | 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: 2051633010768) |
| 20.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041626835556) |
| 19.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.03.2004 | Liquidation of a legal entity (GRN: 2041626804558) |
| 21.11.2003 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2031626812545) |
| 20.11.2003 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2031626812534) |
| 20.11.2003 | Adoption by a legal entity of a decision on liquidation (GRN: 2031626812480) |
| 01.07.2003 | Creation of a legal entity (GRN: 1031626807321) |
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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.