Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDLAIN"
Limited Liability Company "Treidlain"
Legal address
394016, Voronezhskaya Oblast, g. Voronezh, ul. 45 Strelkovoi Divizii, d. 204, Ofis 3
INN and KPP (TIN and RRC)
3662242504, 366201001
OGRN (Primary State Register Number)
1173668000516
Authorized capital
110 000 rub.
Registration date
10.01.2017
Age of organization
9 years 2 months 11 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-25
GRN: 2193668145218
Director
Alehin Nikolai Nikolaevich
from 25.10.2017
INN 360103894109
Pastuhov Evgenii Viktorovich
Share size: 110 000 rub. (100%)
INN 772863203578
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.11.31 | Activities of grain wholesale agents |
| 46.21.11 | Wholesale grain trade |
| 46.36.1 | Wholesale sugar trade |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.22 | Wholesale of pet food |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 47.19 | Other retail trade in non-specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032051165
Registration date: 2017-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364242007636011
Registration date: 2017-01-11
| 25.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668146087) |
| 25.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193668145218) |
| 31.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183668759998) |
| 25.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668932655) |
| 10.10.2017 | 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: 2173668889832) |
| 12.01.2017 | 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: 2173668047738) |
| 12.01.2017 | 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: 2173668047199) |
| 10.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668043130) |
| 10.01.2017 | Creation of a legal entity (GRN: 1173668000516) |
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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.