Status
Authorized capital
Revenues
Employees in 2024
LLC "OMEGA TREID"
Limited Liability Company "Omega Treid"
Legal address
185035, Respublika Kareliya, g. Petrozavodsk, Pr-Kt Lenina, D.20 Kafe De ZHa Vyu
INN and KPP (TIN and RRC)
1001137722, 100101001
OGRN (Primary State Register Number)
1021000536457
Authorized capital
—
Registration date
24.04.2002
Age of organization
24 years 0 months 2 days
City
Petrozavodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-05-19
GRN: 2161001171219
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OMEGA RIALTI"
OGRN: 1121001016795
INN: 1001264061
Date: 2012-10-24
GRN: 2121001147254
Liquidator
Li Roman Vyacheslavovich
from 12.02.2016
INN 100119219480
Li Roman Vyacheslavovich
Share size: 10 000 rub. (10%)
INN 100119219480
| 56.29 | The activities of public catering enterprises in other types of catering
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Kareliya v g.Petrozavodske
Federal Tax Service code: 1001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001036908
Registration date: 2002-05-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100022027110001
Registration date: 2002-05-06
| 19.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161001171230) |
| 19.05.2016 | Liquidation of a legal entity (GRN: 2161001171219) |
| 19.05.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2161001171109) |
| 12.02.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2161001079182) |
| 24.10.2012 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2121001147254) |
| 08.08.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2121001107995) |
| 16.06.2011 | 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: 2111001081365) |
| 21.04.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2111001039500) |
| 29.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091001233123) |
| 02.06.2009 | 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: 2091001100210) |
| 11.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071001135764) |
| 11.09.2007 | 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: 2071001135753) |
| 24.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061001155642) |
| 24.10.2006 | 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: 2061001155620) |
| 28.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061001120024) |
| 15.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051000058646) |
| 15.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051000058635) |
| 01.10.2003 | 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: 2031000043370) |
| 11.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021000536457) |
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Number of employees in 2024:
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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.