Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDLOM"
Limited Liability Company "Treidlom"
Legal address
196084, g.Sankt-Peterburg, ul. Smolenskaya, d. 9, Litera A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-04)
INN and KPP (TIN and RRC)
7842531365, 781001001
OGRN (Primary State Register Number)
1147847400854
Authorized capital
12 500 rub.
Registration date
18.11.2014
Age of organization
11 years 4 months 2 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2019-05-15
GRN: 9197847804541
General director
SHahova Ekaterina Ivanovna
from 27.03.2017
INN 591000577785
Pupina Tatyana Igorevna
Share size: 2 500 rub. (20%)
INN 366607704936
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 46.77 | Wholesale of waste and scrap
find companies with this code... |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009108020
Registration date: 2015-05-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780410299578071
Registration date: 2019-03-31
| 15.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197847816850) |
| 15.05.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9197847804541) |
| 09.04.2019 | 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: 8197847257072) |
| 06.04.2019 | 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: 6197847688373) |
| 04.04.2019 | 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: 6197847553491) |
| 23.01.2019 | 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: 2197847227917) |
| 27.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847329346) |
| 06.03.2017 | 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: 2177847939619) |
| 05.10.2016 | 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: 2167848263306) |
| 26.06.2016 | 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: 8167847495588) |
| 21.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157848945050) |
| 21.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157848944676) |
| 27.05.2015 | 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: 6157848644178) |
| 27.05.2015 | 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: 6157848612400) |
| 19.05.2015 | 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: 6157848393917) |
| 19.05.2015 | 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: 6157848392773) |
| 12.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848347684) |
| 12.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848347673) |
| 12.05.2015 | 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: 6157848347640) |
| 11.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848686720) |
| 27.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848553971) |
| 20.11.2014 | 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: 9147847027539) |
| 20.11.2014 | 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: 9147847017705) |
| 18.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147847996035) |
| 18.11.2014 | Creation of a legal entity (GRN: 1147847400854) |
Phones:
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E-mails:
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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.