Status
Authorized capital
Revenues
Employees in 2024
LLC "ALTUM TREID"
Limited Liability Company "Altum Treid"
Legal address
141980, Moskovskaya Oblast, g. Dubna, ul. Druzhby, d. 7
INN and KPP (TIN and RRC)
5010050881, 501001001
OGRN (Primary State Register Number)
1155010001992
Authorized capital
10 000 rub.
Registration date
27.10.2015
Age of organization
10 years 3 months 16 days
City
Dubna
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-07-10
GRN: 2185007235906
Liquidator
SHarkov Andrei Nikolaevich
from 19.03.2018
INN 501002577952
Gogolashvili Tariel Mamukaevich
Share size: 1 000 rub. (10%)
INN 501006777504
Obschestvo s ogranichennoi otvetstvennostyu "Nauchno-Proizvodstvennaya Firma "Immedteh"
Share size: 9 000 rub. (90%)
INN 5010018486
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №12 po Moskovskoi oblasti
Federal Tax Service code: 5010
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060008
Pension Fund registration number: 060008057063
Registration date: 2015-10-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5030
Social Insurance Fund registration number: 503001417150301
Registration date: 2015-10-28
| 10.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185007236093) |
| 10.07.2018 | Liquidation of a legal entity (GRN: 2185007235906) |
| 20.06.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2185007220187) |
| 19.03.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185007093027) |
| 19.10.2016 | 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: 2165010092300) |
| 02.11.2015 | 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: 2155010052173) |
| 27.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155010051711) |
| 27.10.2015 | Creation of a legal entity (GRN: 1155010001992) |
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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.