Status
Authorized capital
Revenues
Employees in 2023
LLC "PERSONAL TREIDING"
Limited Liability Company "Personal Treiding"
Legal address
397837, Voronezhskaya oblast, R-N Ostrogozhskii, ul. Rabochaya, D.55
INN and KPP (TIN and RRC)
3619008191, 361901001
OGRN (Primary State Register Number)
1043683001691
Authorized capital
10 000 rub.
Registration date
21.06.2004
Age of organization
21 year 3 months 0 days
City
Ostrogozhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-06-01
GRN: 2153668359140
SHpilevoi Aleksandr Anatolevich
Share size: 10 000 rub.
INN 362600839542
01.41.1 | Provision of services related to the production of agricultural crops
find companies with this code... |
15.61.3 | Production of cereals, coarse flour, granules and other products from cereals |
51.21.1 | Grain wholesale |
52.27.31 | Retail sale of flour and pasta |
63.12.3 | Grain storage and warehousing |
63.21.2 | Other auxiliary activities of road transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti
Federal Tax Service code: 3652
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Ostrogozhskomu raionu Voronezhskoi oblasti
Pension Fund code: 046017
Pension Fund registration number: 046017001784
Registration date: 2004-06-21
Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3610
Social Insurance Fund registration number: 361940006836101
Registration date: 2004-06-23
01.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668359865) |
01.06.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2153668359140) |
06.02.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2153668082050) |
05.02.2015 | 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: 2153668079740) |
09.10.2013 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2133668451926) |
27.09.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2133668435680) |
16.08.2011 | 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: 2113619014584) |
16.08.2011 | 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: 2113619008325) |
17.10.2006 | 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: 2063619018880) |
03.10.2006 | 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: 2063619017845) |
18.05.2006 | 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: 2063619012466) |
13.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053683011260) |
01.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053683004252) |
01.03.2005 | 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: 2053683004241) |
26.11.2004 | 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: 2043683005441) |
26.11.2004 | 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: 2043683004055) |
21.06.2004 | Creation of a legal entity (GRN: 1043683001691) |
21.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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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.