Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "MS TREID"
Limited Liability Company "Ms Treid"

Legal address
356242, Stavropolskii Krai, g. Mihailovsk, R-N SHpakovskii, ul. Lenina, d. 167/3, Pomesch. 16

INN and KPP (TIN and RRC)
1655293328, 262301001

OGRN (Primary State Register Number)
1141690036432

Authorized capital
12 500 rub.

Registration date
21.05.2014

Age of organization
11 years 10 months 5 days

City
Mihailovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2015-07-16
GRN: 2151690727384

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMUS"
OGRN: 1141690025080
INN: 1655290341
Date: 2015-07-16
GRN: 2151690727384

Head of Organization

Director
Muhambetaliev Nail Ruslanovich
from 02.07.2015
INN 300604100574

Founders (1)

Tyulkina Svetlana Grigorevna
Share size: 12 500 rub. (100%)
INN 161604658518

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51 Wholesale of fuel

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  • Additional types of activity (23):
    45.50Rental of construction machinery and equipment with an operator
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    51.70Other wholesale trade
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.48Other retail trade in specialty stores
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.21Other auxiliary activities of land transport
    63.40Organization of cargo transportation
    71.21Rental of other land vehicles and equipment
    71.22Rental of water vehicles and equipment
    71.23Rental of air vehicles and equipment
    71.31Rent of agricultural machinery and equipment
    71.32Rental of construction machinery and equipment
    71.33Rental of office machinery and equipment, including computer equipment
    71.34Rental of other machinery and equipment not included in other groupings

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 № 5 po Stavropolskomu krayu
Federal Tax Service code: 2645

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036023
Pension Fund registration number: 036023107851
Registration date: 2015-04-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168084616011
Registration date: 2014-05-22

Entries in the EGRUL (16)

16.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690727550)
16.07.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151690727384)
02.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651268185)
28.05.2015 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: 2152651222250)
09.05.2015 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: 2152651168130)
23.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690400156)
23.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690400134)
23.04.2015 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: 2151690399617)
23.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690399606)
02.04.2015 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: 2151690306348)
02.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690306337)
16.03.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151690243021)
30.05.2014 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: 2141690435500)
30.05.2014 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: 2141690433135)
21.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690402599)
21.05.2014 Creation of a legal entity (GRN: 1141690036432)

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.