Status
Authorized capital
Revenues
Employees in 2023
LLC "RIZZI TREID"
Limited Liability Company "Rizzi Treid"
Legal address
664025, Irkutskaya oblast, g. Irkutsk, Per. CHeremhovskii, d. 9V, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-17)
INN and KPP (TIN and RRC)
3808198220, 380801001
OGRN (Primary State Register Number)
1173850002820
Authorized capital
270 000 rub.
Registration date
30.01.2017
Age of organization
8 years 7 months 11 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2020-10-12
GRN: 2203800590189
General director
Malyanova Svetlana Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-02-25)
from 18.11.2019
INN 644907032606
Malyanova Svetlana Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-02-25)
Share size: 20 000 rub. (7.41%)
INN 644907032606
Owned by the limited liability company itself
Share size: 250 000 rub. (92.59%)
INN —
46.71.1 | Wholesale of solid fuels
find companies with this code... |
05.10.11 | Extraction of anthracite by an open method |
05.10.12 | Open-pit coking coal mining |
05.10.13 | Coal mining, with the exception of anthracite, coking coal and brown coal, by open method |
05.10.2 | Coal enrichment |
43.12.3 | Production of earthworks |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
43.13 | Exploratory drilling |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72.23 | Wholesale trade in gold and other precious metals |
49.20 | Railway transport activities: freight transportation |
49.41.1 | Transportation of goods by specialized vehicles |
50.10 | Marine passenger transport activities |
50.20 | Marine cargo transport activities |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.29 | Other auxiliary activities related to transportation |
71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Irkutska
Pension Fund code: 048002
Pension Fund registration number: 048002086280
Registration date: 2017-02-09
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380202609438011
Registration date: 2018-09-01
12.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800591377) |
12.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203800590189) |
25.06.2020 | 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: 2203800403123) |
17.06.2020 | 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: 2203800390594) |
25.02.2020 | 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: 2203800077908) |
17.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800020070) |
18.12.2019 | 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: 2193850751818) |
18.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850678811) |
14.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850285462) |
19.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850115688) |
18.02.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2193850113312) |
07.09.2018 | 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: 2183850944440) |
06.09.2018 | 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: 2183850873150) |
31.07.2018 | 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: 2183850679714) |
14.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850140550) |
10.02.2017 | 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: 2173850135303) |
08.02.2017 | 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: 2173850125161) |
30.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850104283) |
30.01.2017 | Creation of a legal entity (GRN: 1173850002820) |
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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.