Status
Authorized capital
Revenues
Employees in 2024
LLC "TREFA"
Limited Liability Company "Trefa"
Legal address
690089, Primorskii Krai, g. Vladivostok, ul. Irtyshskaya, D.15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-07)
INN and KPP (TIN and RRC)
2543007475, 254301001
OGRN (Primary State Register Number)
1122543008554
Authorized capital
10 000 rub.
Registration date
29.05.2012
Age of organization
13 years 9 months 7 days
City
Vladivostok
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2020-09-17
GRN: 2202500546213
General director
Potapov Ivan Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-14)
from 17.07.2018
INN 253614949202
Potapov Ivan Sergeevich
Share size: 10 000 rub. (100%)
INN 253614949202
| 52.21.24 | Activity of parking lots for vehicles
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 46.90 | Non-specialized wholesale trade |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035006
Pension Fund registration number: 035006056599
Registration date: 2012-05-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250343080625031
Registration date: 2012-06-07
| 17.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500546631) |
| 17.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202500546213) |
| 14.07.2020 | 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: 2202500422200) |
| 07.07.2020 | 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: 2202500404027) |
| 20.05.2020 | 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: 2202500297338) |
| 09.04.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192536296500) |
| 12.12.2018 | 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: 2182536984969) |
| 31.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536588606) |
| 17.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536551173) |
| 04.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536719431) |
| 29.08.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142543206420) |
| 22.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142543115812) |
| 27.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142543087190) |
| 18.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142543042794) |
| 13.06.2012 | 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: 2122543337398) |
| 01.06.2012 | 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: 2122543330512) |
| 29.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122543328125) |
| 29.05.2012 | Creation of a legal entity (GRN: 1122543008554) |
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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.