Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID-OPT"
Limited Liability Company "Treid-Opt"
Legal address
155900, Ivanovskaya oblast, g. SHuya, R-N SHuiskii, ul. Sverdlova, D.28V, K.1, Kv.6
INN and KPP (TIN and RRC)
3706020357, 370601001
OGRN (Primary State Register Number)
1133706000592
Authorized capital
20 000 rub.
Registration date
04.07.2013
Age of organization
12 years 3 months 0 days
City
SHuya
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-10-12
GRN: 7166313063129
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIATON"
OGRN: 1156313036439
INN: 6321389213
Date: 2016-10-12
GRN: 7166313063129
Director
Cyganov Aleksandr Aleksandrovich
from 21.07.2016
INN 632514869292
Koryakovskii Andrei Vladimirovich
Share size: 20 000 rub. (100%)
INN 370600913407
46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
18.1 | Printing activities and provision of services in this field |
18.12 | Other types of printing activities |
31.01 | Manufacture of furniture for offices and trade enterprises |
31.09 | Manufacture of other furniture |
46.32 | Wholesale of meat and meat products |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.32.3 | Wholesale of canned meat and poultry meat |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
49.4 | Activities of road freight transport and transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Ivanovskoi oblasti
Federal Tax Service code: 3706
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode SHue Ivanovskoi oblasti
Pension Fund code: 047005
Pension Fund registration number: 047005022886
Registration date: 2013-07-05
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 3723003394
Registration date: 2016-06-06
12.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7166313063547) |
12.10.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7166313063129) |
21.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702453760) |
05.07.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6166313119000) |
04.07.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6166313095987) |
16.06.2016 | 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: 2163702340910) |
03.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702312167) |
20.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702250270) |
13.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702242757) |
06.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702214784) |
03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163702153459) |
10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153706043170) |
31.07.2015 | 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: 2153706042675) |
31.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153706042664) |
17.07.2013 | 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: 2133706009963) |
08.07.2013 | 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: 2133706009347) |
04.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133706009259) |
04.07.2013 | Creation of a legal entity (GRN: 1133706000592) |
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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.