Status
Authorized capital
Revenues
Employees in 2024
LLC "KRYM TREID"
Limited Liability Company "Krym Treid"
Legal address
295011, Krym respublika, g. Simferopol, ul. Sevastopolskaya, Vld. 31
INN and KPP (TIN and RRC)
9102003141, 910201001
OGRN (Primary State Register Number)
1149102003830
Authorized capital
900 000 rub.
Registration date
15.05.2014
Age of organization
11 years 6 months 23 days
City
Simferopol
Special tax treatment
—
Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-20
GRN: 2189112598343
Director
Serohvostov Denis Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-05-11)
from 15.05.2014
INN 910203129603
Lichachenko Denis Georgievich
Share size: 900 000 rub. (100%)
INN —
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores
find companies with this code... |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.47.1 | Wholesale of household furniture |
| 46.49 | Wholesale of other household goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001000413
Registration date: 2014-05-16
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910000039591011
Registration date: 2014-05-16
| 20.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189112598684) |
| 20.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2189112598343) |
| 29.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2189112485857) |
| 11.05.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2189102159035) |
| 12.05.2016 | 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: 2169102280830) |
| 08.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102138159) |
| 27.05.2014 | 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: 2149102015951) |
| 27.05.2014 | 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: 2149102010803) |
| 15.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102004610) |
| 15.05.2014 | Creation of a legal entity (GRN: 1149102003830) |
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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.