Status
Authorized capital
Revenues
Employees in 2024
LLC KIP - TREID"
Limited Liability Company "Kip - Treid"
Legal address
440008, Penzenskaya Oblast, g. Penza, ul. Suvorova, D.225
INN and KPP (TIN and RRC)
5836309295, 583601001
OGRN (Primary State Register Number)
1045803007722
Authorized capital
10 000 rub.
Registration date
10.08.2004
Age of organization
21 year 8 months 12 days
City
Penza
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2017-06-15
GRN: 2175835188472
General director
Poverin Andrei Nikolaevich
from 10.08.2004
INN 583508084642
Poverin Andrei Nikolaevich
Share size: 10 000 rub.
INN 583508084642
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials
find companies with this code... |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 73.20.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. K. Marksa)
Federal Tax Service code: 5836
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001020497
Registration date: 2004-09-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580163227958011
Registration date: 2004-08-24
| 15.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835189099) |
| 15.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175835188472) |
| 17.02.2017 | 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: 2175835074193) |
| 14.09.2012 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2125836053495) |
| 24.08.2012 | 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: 2125836049865) |
| 16.06.2009 | 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: 2095836058096) |
| 29.09.2004 | 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: ) |
| 13.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.08.2004 | Creation of a legal entity (GRN: 1045803007722) |
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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.