Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "REGION-TREID"
Limited Liability Company "Region-Treid"

Legal address
344023, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Strany Sovetov, d. 44, k. B

INN and KPP (TIN and RRC)
6153027360, 616601001

OGRN (Primary State Register Number)
1096186000459

Authorized capital
10 000 rub.

Registration date
08.10.2009

Age of organization
16 years 3 months 17 days

City
Rostov-Na-Donu

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)

Organization status

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: 2016-12-29
GRN: 6166196838527

Head of Organization

Bankruptcy Trustee
YAcychenko Valeriya Valerevna
from 28.08.2015
INN 610208878171

Founders (1)

Savkin Konstantin Mihailovich
Share size: 10 000 rub. (100%)
INN 615007923306

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (20):
    43.12Preparation of the construction site
    46.1Wholesale trade for remuneration or on a contractual basis
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.35Wholesale trade in tobacco products
    46.38.2Wholesale of other food products
    46.9Non-specialized wholesale trade
    52.21.24Activity of parking lots for vehicles
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    62.0Computer software development, consulting services in this field and other related services
    64.91Financial lease activities (leasing/subleasing)
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Pervomaiskom raione g.Rostova-na-Donu
Pension Fund code: 071055
Pension Fund registration number: 071055043119
Registration date: 2013-07-10

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 612300285261061
Registration date: 2013-08-05

Entries in the EGRUL (32)

29.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166196838967)
29.12.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6166196838527)
16.07.2016 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: 2166196848596)
24.06.2016 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: 2166196755811)
04.12.2015 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: 2156196818600)
24.11.2015 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: 2156196698810)
03.11.2015 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: 2156196566051)
28.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196347448)
27.08.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2156196345897)
22.05.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2156196206494)
22.04.2015 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: 2156196162296)
07.04.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2156196146710)
09.09.2013 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: 2136193058802)
09.09.2013 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: 2136193058351)
29.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136193048990)
10.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136193044590)
25.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136154038051)
25.06.2013 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: 2136154038040)
25.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136154028789)
23.12.2011 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: 2116154060097)
08.10.2010 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: 2106154065708)
08.10.2010 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: 2106154065532)
08.10.2010 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: 2106154064344)
23.08.2010 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: 2106154056336)
13.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106154054830)
09.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106186012854)
09.08.2010 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: 2106186012843)
03.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106186003295)
18.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106186002646)
26.12.2009 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: 2096186055414)
08.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096186034624)
08.10.2009 Creation of a legal entity (GRN: 1096186000459)

Contacts

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Employees

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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.