General information

LLC "LEIBL TREID"
Limited Liability Company "Leibl Treid"

Legal address
357502, Stavropolskii krai, g. Pyatigorsk, ul. Pestova, D.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) (2021-11-09)

INN and KPP (TIN and RRC)
2632808050, 263201001

OGRN (Primary State Register Number)
1132651013219

Authorized capital
10 000 rub.

Registration date
22.05.2013

Age of organization
12 years 3 months 22 days

City
Pyatigorsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.09.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-07
GRN: 2222600332513

Head of Organization

Liquidator
Gryzlova Tatyana Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-18)
from 02.05.2017
INN 262506648805

Founders (1)

SHilenko Denis Valentinovich
Share size: 10 000 rub. (100%)
INN 263215737442

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.76.1

  Wholesale of paper and cardboard find companies with this code...

• Additional types of activity (1):

  18.12

  Other types of printing activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Pyatigorsku Stavropolskogo kraya
Federal Tax Service code: 2632

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Pyatigorsku Stavropolskogo kraya
Pension Fund code: 036032
Pension Fund registration number: 036032114164
Registration date: 2013-05-23

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2609
Social Insurance Fund registration number: 262101132526091
Registration date: 2013-05-27

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
80 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 64 614 rub.

Income tax:
penalty: 15 259.91 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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