Status
Authorized capital
Revenues
Employees in 2023
LLC "ALIEM TREID"
Limited Liability Company "Aliem Treid"
Legal address
692930, Primorskii krai, g. Nahodka, ul. Boksitogorskaya, d. 16, Pomesch. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-21)
INN and KPP (TIN and RRC)
2508131085, 250801001
OGRN (Primary State Register Number)
1172536026970
Authorized capital
10 000 rub.
Registration date
21.07.2017
Age of organization
8 years 1 month 28 days
City
Nahodka
Special tax treatment
—
Model charter
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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:
active
Description:
The state registration of a legal entity has been declared invalid by a court decision
Code: 701
Date: 2019-06-06
GRN: 2192536426322
Director
Zmozhnyi Maksim Vasilevich
from 21.07.2017
INN 250815980422
Zmozhnyi Maksim Vasilevich
Share size: 10 000 rub. (100%)
INN 250815980422
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories
find companies with this code... |
45.19.41 | Wholesale of other motor vehicles via the Internet information and communication network for remuneration or on a contractual basis |
45.19.49 | Wholesale trade of other motor vehicles for remuneration or on a contractual basis other |
45.20 | Maintenance and repair of motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nahodka Primorskogo kraya
Pension Fund code: 035013
Pension Fund registration number: 035013062667
Registration date: 2017-07-24
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250507273425051
Registration date: 2017-07-25
06.06.2019 | The court's invalidation of the decision on the state registration of a legal entity at its creation (GRN: 2192536426322) |
21.03.2019 | 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: 2192536247055) |
26.07.2017 | 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: 2172536580819) |
25.07.2017 | 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: 2172536579444) |
21.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536570590) |
21.07.2017 | Creation of a legal entity (GRN: 1172536026970) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 400 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.