Status
Authorized capital
Revenues
Employees in 2024
LLC "SIRIUS-TREID"
Limited Liability Company "Sirius-Treid"
Legal address
420095, Tatarstan respublika, g. Kazan, ul. Vosstaniya, D.101
INN and KPP (TIN and RRC)
1659114315, 165801001
OGRN (Primary State Register Number)
1111690069655
Authorized capital
12 000 rub.
Registration date
19.09.2011
Age of organization
14 years 0 months 11 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-07-03
GRN: 2141690576355
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZENIT"
OGRN: 1091673000825
INN: 1648026402
Date: 2014-07-03
GRN: 2141690576355
Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Direkciya"
Share size: 12 000 rub. (100%)
INN 1655236908
51.4 | Wholesale of non-food consumer goods
find companies with this code... |
51.43 | Wholesale of household electrical goods, radio and television equipment |
51.43.1 | Wholesale of household electrical goods |
51.44.4 | Wholesale of cleaning products |
51.45 | Wholesale of perfumes and cosmetics |
51.45.2 | Wholesale of toilet and household soap |
51.7 | Other wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Moskovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505020080
Registration date: 2012-04-25
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160484443316031
Registration date: 2012-05-22
03.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690576377) |
03.07.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2141690576355) |
06.11.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131690900670) |
30.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690634876) |
10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690591020) |
10.07.2013 | 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: 2131690591008) |
06.04.2013 | 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: 2131690306801) |
13.07.2012 | 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: 2121690651014) |
27.06.2012 | 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: 2121690602010) |
06.05.2012 | 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: 2121690442421) |
23.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690400225) |
23.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690400214) |
23.04.2012 | 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: 2121690400203) |
09.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690123344) |
27.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6111690137256) |
27.12.2011 | 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: 6111690137223) |
22.10.2011 | 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: 2111690934144) |
03.10.2011 | 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: 2111690873809) |
19.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690774270) |
19.09.2011 | Creation of a legal entity (GRN: 1111690069655) |
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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.