Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID+"
Limited Liability Company "Treid+"
Legal address
188683, Leningradskaya oblast, R-N Vsevolozhskii, ul. Ovcinskaya, D.12
INN and KPP (TIN and RRC)
4703135947, 470301001
OGRN (Primary State Register Number)
1134703005733
Authorized capital
10 000 rub.
Registration date
12.08.2013
Age of organization
12 years 1 month 26 days
City
Vsevolozhskii
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:
Liquidation of a legal entity
Code: 201
Date: 2017-09-01
GRN: 2174704266471
Liquidator
Lukonin Sergei Nikolaevich
from 03.05.2017
INN 781075372840
Lukonin Sergei Nikolaevich
Share size: 10 000 rub. (100%)
INN 781075372840
46.90 | Non-specialized wholesale trade
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Vsevolozhskomu raionu Leningradskoi oblasti
Federal Tax Service code: 4703
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Vsevolozhskomu raionu Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003031585
Registration date: 2013-09-06
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470301132947001
Registration date: 2013-09-17
01.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174704266560) |
01.09.2017 | Liquidation of a legal entity (GRN: 2174704266471) |
09.08.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2174704245813) |
03.05.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2174704160288) |
28.06.2016 | 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: 2164704381785) |
01.06.2015 | 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: 2154703066417) |
12.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134703077364) |
12.08.2013 | Creation of a legal entity (GRN: 1134703005733) |
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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.