Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "SUAL-TREID"
Limited Liability Company "Sual-Treid"

Legal address
404621, Volgogradskaya Oblast, g. Leninsk, ul. CHernyshevskogo, D.30

INN and KPP (TIN and RRC)
3415069260, 341501001

OGRN (Primary State Register Number)
1083454001510

Authorized capital
10 000 rub.

Registration date
04.09.2008

Age of organization
17 years 0 months 12 days

City
Leninsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2010-08-13
GRN: 2103435072520

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEAKOM"
OGRN: 1103435003440
INN: 3017064270
Date: 2010-08-13
GRN: 2103435072520

Head of Organization

Director
Pavlov Pavel Valerievich
from 04.09.2008
INN 343517704210

Founders (1)

Pavlov Pavel Valerievich
Share size: 10 000 rub. (100%)
INN 343517704210

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.52 Wholesale of metals and metal ores

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  • Additional types of activity (5):
    51.51.3Wholesale of other liquid and gaseous fuels
    51.52.2Wholesale of metals in primary forms
    51.52.21Wholesale of ferrous metals in primary forms
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.70Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №4 po Volgogradskoi oblasti
Federal Tax Service code: 3454

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044015
Pension Fund registration number: 044015010667
Registration date: 2008-09-04

Accounting in the Social Insurance Fund:
Filial 13 Gosudarstvennogo uchrezhdeniya -Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3413
Social Insurance Fund registration number: 341302795334131
Registration date: 2008-09-05

Entries in the EGRUL (11)

12.02.2014 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: 2143454001942)
06.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143454001425)
09.11.2010 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: 2103454035452)
08.11.2010 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: 2103435126584)
13.08.2010 Termination of a legal entity through reorganization in the form of a merger (GRN: 2103435072520)
24.05.2010 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2103435043468)
03.02.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103454006544)
26.01.2010 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: 2103454004938)
10.09.2008 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: 2083454021913)
04.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083454021077)
04.09.2008 Creation of a legal entity (GRN: 1083454001510)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.