Status
Authorized capital
Revenues
Employees in 2024
LLC "EKSPO - TREID"
Limited Liability Company "Ekspo - Treid"
Legal address
681000, Habarovskii Krai, g. Komsomolsk-Na-Amure, ul. Lesozavodskaya, D.6, ---, ----
INN and KPP (TIN and RRC)
2703005422, 270301001
OGRN (Primary State Register Number)
1022700517410
Authorized capital
—
Registration date
10.09.1998
Age of organization
27 years 7 months 13 days
City
Komsomolsk-Na-Amure
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2009-01-30
GRN: 2092703003567
Matveev Sergei Borisovich
Share size: 7 000 rub.
INN 270307329910
Mazhuga Stanislav Sergeevich
Share size: 1 000 rub.
INN 270302344030
Gilev Aleksei YAkovlevich
Share size: 1 000 rub.
INN 270305918780
Makarenko YUrii Prokopevich
Share size: 1 000 rub.
INN 270307132832
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 7 UFNS Rossii po Habarovskomu krayu v g. Komsomolske-na-Amure Habarovskogo kraya (ul. Kirova)
Federal Tax Service code: 2703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037008
Pension Fund registration number: 037008003366
Registration date: 1998-10-06
Accounting in the Social Insurance Fund:
Filial № 11 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2711
Social Insurance Fund registration number: 271100249627111
Registration date: 1995-03-05
| 22.04.2009 | 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: 2092703016790) |
| 16.02.2009 | 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: 2092703005932) |
| 04.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092703004238) |
| 30.01.2009 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2092703003567) |
| 16.07.2008 | 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: 2082703051594) |
| 01.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072703049439) |
| 06.04.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072703028231) |
| 06.04.2007 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2072703028220) |
| 19.01.2007 | 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: 2072703004878) |
| 29.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062703029915) |
| 30.05.2005 | 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: 2052700039588) |
| 15.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022700517410) |
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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.