Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "REGION-TREIDING"
Limited Liability Company "Region-Treiding"

Legal address
152610, YAroslavskaya Oblast, g. Uglich, R-N Uglichskii, ul. YAroslavskaya, D.50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-22)

INN and KPP (TIN and RRC)
7612027795, 761201001

OGRN (Primary State Register Number)
1027601305665

Authorized capital

Registration date
02.04.2001

Age of organization
25 years 1 month 6 days

City
Uglich

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

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: 2018-11-26
GRN: 2187627758415

Head of Organization

General director
Bilskii Igor Stepanovich
from 16.04.2014
INN 503000003956

Founders (3)

Bilskii Igor Stepanovich
Share size: 3 330 rub.
INN 503000003956

Voinov Vladimir Aleksandrovich
Share size: 3 340 rub.
INN 772734995090

Teterin Aleksei YUrevich
Share size: 3 330 rub.
INN 771003151853

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.3 Wholesale of books, newspapers and magazines, stationery and stationery

    find companies with this code...
  • Additional types of activity (6):
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41.2Wholesale of haberdashery products
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.49.42Wholesale of games and toys
    46.49.49Wholesale of other consumer goods not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti

Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v g.Uglich Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №3 po YAroslavskoi oblasti
Federal Tax Service code: 7612

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086014
Pension Fund registration number: 086014005213
Registration date: 2001-04-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 761202587676001
Registration date: 2001-04-12

Entries in the EGRUL (13)

26.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187627760330)
26.11.2018 Termination of a legal entity (exclusion 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) (GRN: 2187627758415)
08.08.2018 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: 2187627525810)
08.08.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2187627524940)
08.04.2018 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: 2187627209790)
22.12.2017 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: 2177627685761)
07.11.2016 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: 2167627773575)
02.09.2016 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: 2167627651300)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167627179003)
16.04.2014 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: 2147612006738)
28.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067612047105)
31.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067612006108)
25.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027601305665)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.