Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TREID-OMSK-INVEST"
Limited Liability Company "Treid-Omsk-Invest"

Legal address
644014, Omskaya oblast, g. Omsk, ul. Voronina, D.52

INN and KPP (TIN and RRC)
2722058317, 550501001

OGRN (Primary State Register Number)
1062722033307

Authorized capital
10 000 rub.

Registration date
21.09.2006

Age of organization
18 years 11 months 20 days

City
Omsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-05-21
GRN: 2095543257170

Head of Organization

General director
Israfilov Alesker Ahmedpasha Ogly
from 06.07.2007
INN 272305161550

Founders (1)

Israfilov Alesker Ahmedpasha Ogly
Share size: 10 000 rub.
INN 272305161550

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.1 Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

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  • Additional types of activity (19):
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.5Retail sale of motor fuel
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.5Retail sale of used goods in stores
    52.6Retail trade outside stores
    93.0Provision of personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Omskoi oblasti
Federal Tax Service code: 5505

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Leninskom administrativnom okruge g.Omska
Pension Fund code: 065007
Pension Fund registration number: 065007041233
Registration date: 2007-10-23

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270720312627071
Registration date: 2006-10-20

Entries in the EGRUL (17)

05.06.2009 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: 2095543295945)
21.05.2009 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2095543257170)
21.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095543257115)
15.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085543026040)
31.10.2007 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: 2075543064221)
31.10.2007 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: 2075543060415)
06.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072724054643)
06.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072724054632)
06.07.2007 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: 2072724054621)
24.11.2006 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: 2062724101009)
01.11.2006 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: 2062724096895)
01.11.2006 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: 2062724096862)
20.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062724094190)
17.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062722083191)
17.10.2006 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: 2062722083158)
21.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062722075876)
21.09.2006 Creation of a legal entity (GRN: 1062722033307)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.