Status
Authorized capital
Revenues
Employees in 2024
LLC "TRAST-LIDER"
Limited Liability Company "Trast-Lider"
Legal address
195197, Sankt-Peterburg, ul. ZHukova, d. 19, Liter A, Ofis 107
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-19)
INN and KPP (TIN and RRC)
7804593667, 780401001
OGRN (Primary State Register Number)
1177847107404
Authorized capital
210 526.32 rub.
Registration date
22.03.2017
Age of organization
8 years 5 months 27 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2019-06-20
GRN: 2197848377330
General director
Matveev Pavel Andreevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-04-05)
from 27.04.2017
INN 780605809196
Matveev Pavel Andreevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-04-05)
Share size: 210 526.32 rub. (100%)
INN 780605809196
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
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 №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kalininskomu raionu Sankt-Peterburga
Pension Fund code: 088005
Pension Fund registration number: 088005091746
Registration date: 2017-03-24
Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 780706345778151
Registration date: 2019-03-31
20.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848417556) |
20.06.2019 | 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: 2197848377330) |
09.04.2019 | 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: 8197847072657) |
06.04.2019 | 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: 7197847174419) |
27.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2197847779655) |
19.11.2018 | 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: 2187848593634) |
05.04.2018 | 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: 6187847564118) |
21.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847924917) |
25.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847157888) |
27.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847815282) |
27.04.2017 | 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: 6177847815271) |
25.03.2017 | 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: 6177847313594) |
24.03.2017 | 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: 6177847310074) |
22.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177847250795) |
22.03.2017 | Creation of a legal entity (GRN: 1177847107404) |
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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.