Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2023

General information

LLC TD "GRAND-TREID"
Limited Liability Company Torgovyi Dom "Grand-Treid"

Legal address
355029, Stavropolskii krai, g. Stavropol, ul. Mira, d. 460, k. 3, Pomesch. 9

INN and KPP (TIN and RRC)
2623024934, 263501001

OGRN (Primary State Register Number)
1102645000622

Authorized capital
30 000 rub.

Registration date
09.08.2010

Age of organization
15 years 1 month 1 day

City
Stavropol

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)

Organization status

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: 2016-12-30
GRN: 2162651944211

Head of Organization

Bankruptcy Trustee
Kucheryavaya Marina Sergeevna
from 18.02.2016
INN

Founders (1)

Serdyukova Natalya Anatolevna
Share size: 30 000 rub. (100%)
INN 263500002333

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75.1 Wholesale of fertilizers and agrochemical products

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  • Additional types of activity (12):
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Stavropolyu Stavropolskogo kraya
Pension Fund code: 036033
Pension Fund registration number: 036033137115
Registration date: 2014-11-26

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2623
Social Insurance Fund registration number: 262302108826231
Registration date: 2010-08-13

Entries in the EGRUL (20)

30.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651944717)
30.12.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2162651944211)
18.02.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2162651175597)
08.12.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152651549290)
24.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651526730)
16.11.2015 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: 2152651512154)
16.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651512143)
14.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651383938)
02.09.2015 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: 2152651364193)
27.11.2014 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: 2142651433956)
27.11.2014 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: 2142651433538)
24.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651430007)
24.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651429996)
24.11.2014 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: 2142651429985)
24.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651429963)
04.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112651381731)
19.03.2011 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: 2112651305457)
11.09.2010 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: 2102645020840)
09.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102645018672)
09.08.2010 Creation of a legal entity (GRN: 1102645000622)

Contacts

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Employees

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Information about taxes and fees for —

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.