Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDINTERKONTINENTAL"
Limited Liability Company "Treidinterkontinental"
Legal address
195009, Sankt-Peterburg, Nab. Sverdlovskaya, D.14/2, Pom 9N Lit A
INN and KPP (TIN and RRC)
7804452088, 780401001
OGRN (Primary State Register Number)
1109847044790
Authorized capital
125 000 rub.
Registration date
27.12.2010
Age of organization
15 years 0 months 18 days
City
Sankt-Peterburg
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-11-10
GRN: 2167848796498
General director
Garamova Anastasiya Dmitrievna
from 10.06.2015
INN 352831816747
Garamova Anastasiya Dmitrievna
Share size: 125 000 rub. (100%)
INN 352831816747
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 52.29 | Other auxiliary activities related to transportation |
| 64.99.1 | Investments in securities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kalininskomu raionu Sankt-Peterburga
Pension Fund code: 088005
Pension Fund registration number: 088005057746
Registration date: 2010-12-31
Accounting in the Social Insurance Fund:
Filial №7 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780902515478071
Registration date: 2010-12-28
| 10.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848801130) |
| 10.11.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167848796498) |
| 08.07.2016 | 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: 8167847848743) |
| 06.06.2016 | 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: 7167847365272) |
| 23.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848981560) |
| 11.06.2015 | 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: 6157848874903) |
| 10.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848876311) |
| 25.11.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9147847082605) |
| 03.06.2013 | 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: 6137847773629) |
| 03.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847771980) |
| 05.03.2013 | 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: 2137847696776) |
| 13.10.2011 | 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: 8117847305337) |
| 16.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847672688) |
| 19.01.2011 | 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: 2117847146701) |
| 13.01.2011 | 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: 2117847054928) |
| 27.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2109847776718) |
| 27.12.2010 | Creation of a legal entity (GRN: 1109847044790) |
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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.