Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC "DI - ALEKS TREID"
Limited Liability Company "Di - Aleks Treid"

Legal address
428006, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-D Hozyaistvennyi, D.15, Kv.409

INN and KPP (TIN and RRC)
2127311561, 212701001

OGRN (Primary State Register Number)
1022100988788

Authorized capital

Registration date
10.08.2000

Age of organization
25 years 1 month 2 days

City
CHeboksary

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-03-14
GRN: 2069652990108

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAMANTA"
OGRN: 1069652008920
INN: 6658228220
Date: 2006-03-14
GRN: 2069652990108

Head of Organization

Director
Platov Aleksandr Sergeevich
from 10.02.2006
INN 212407819550

Founders (1)

Platov Aleksandr Sergeevich
Share size: 8 400 rub.
INN 212407819550

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kalininskomu raionu g.CHeboksary
Federal Tax Service code: 2127

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023010441
Registration date: 2000-08-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212700330021001
Registration date: 2000-08-22

Entries in the EGRUL (10)

31.05.2010 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: 2102130129143)
07.05.2008 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: 2082130172397)
26.01.2007 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: 2072130024514)
28.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130049661)
14.03.2006 Termination of a legal entity through reorganization in the form of a merger (GRN: 2069652990108)
10.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062128153195)
16.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062128056835)
28.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052128138489)
25.11.2005 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: 2052128138346)
27.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022100988788)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

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.