Status
Authorized capital
Revenues
Employees in 2024
LLC "PSP-TREID"
Limited Liability Company "Psp-Treid"
Legal address
400125, Volgogradskaya Oblast, g. Volgograd, ul. Im Nikolaya Otrady, D.36
INN and KPP (TIN and RRC)
3441038878, 344101001
OGRN (Primary State Register Number)
1103459003537
Authorized capital
20 000 rub.
Registration date
10.08.2010
Age of organization
15 years 6 months 4 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-02-14
GRN: 2173443109860
Bankruptcy Trustee
Zyryaev Aleksei Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-11-29)
from 09.02.2015
INN 272323999834
Mashin Boris Mihailovich
Share size: 10 000 rub. (50%)
INN 343519778031
Alatorcev Andrei Vyacheslavovich
Share size: 10 000 rub. (50%)
INN 343521121902
| 46.72.21 | Wholesale of ferrous metals in primary forms
find companies with this code... |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.72.1 | Wholesale trade in metal ores |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044045
Pension Fund registration number: 044045037002
Registration date: 2010-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3407
Social Insurance Fund registration number: 340703819734071
Registration date: 2010-08-11
| 14.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443109904) |
| 14.02.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2173443109860) |
| 29.11.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6163443040128) |
| 09.02.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2153443060395) |
| 17.03.2014 | 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: 2143443094441) |
| 17.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443094419) |
| 24.03.2011 | 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: 2113459071625) |
| 30.08.2010 | 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: 2103459127693) |
| 10.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103459122523) |
| 10.08.2010 | Creation of a legal entity (GRN: 1103459003537) |
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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.