Status
Authorized capital
Revenues
Employees in 2024
LLC "DI-TREID"
Limited Liability Company "Di-Treid"
Legal address
603141, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, D.14
INN and KPP (TIN and RRC)
5261041427, 526101001
OGRN (Primary State Register Number)
1045207700185
Authorized capital
10 000 rub.
Registration date
28.07.2004
Age of organization
21 year 6 months 2 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2011-03-17
GRN: 2115261016748
Director
Spiridonov Maksim Sergeevich
from 28.07.2004
INN 523000717840
Spiridonov Maksim Sergeevich
Share size: 10 000 rub.
INN 523000717840
| 51.11.2 | The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
find companies with this code... |
| 51.12.2 | Activities of agents in the wholesale trade of ores and metals |
| 51.12.22 | Activities of agents in the wholesale trade of ferrous metals |
| 51.12.3 | Activities of agents in the wholesale trade of chemicals |
| 51.13.1 | Activities of agents in the wholesale trade of timber |
| 51.13.2 | Activities of agents in the wholesale trade of building materials |
| 51.15.1 | Activities of agents in the wholesale trade of household furniture |
| 51.15.5 | The activities of agents in the wholesale trade of other household goods |
| 51.38.22 | Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Priokskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5261
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062055
Pension Fund registration number: 062055015223
Registration date: 2004-09-02
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 520600388652271
Registration date: 2004-08-16
| 31.03.2011 | 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: 2115261021687) |
| 31.03.2011 | 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: 2115261020752) |
| 17.03.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2115261016748) |
| 19.04.2010 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2105261028849) |
| 18.12.2009 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2095261157187) |
| 03.09.2009 | 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: 2095261111780) |
| 25.06.2007 | 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: 2075261044990) |
| 20.08.2004 | 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: ) |
| 29.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.07.2004 | Creation of a legal entity (GRN: 1045207700185) |
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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.