Status
Authorized capital
Revenues
Employees in 2023
LLC "SI TREID"
Limited Liability Company "Si Treid"
Legal address
694820, Sahalinskaya oblast, g. Tomari, R-N Tomarinskii, ul. YUbileinaya, d. 24, kv. 30
INN and KPP (TIN and RRC)
6516008710, 651601001
OGRN (Primary State Register Number)
1166501055808
Authorized capital
10 000 rub.
Registration date
30.06.2016
Age of organization
9 years 2 months 8 days
City
Tomari
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2020-12-04
GRN: 2206500170336
General director
Hon Denis Buonevich
from 30.06.2016
INN 651600601892
Hon Denis Buonevich
Share size: 10 000 rub. (100%)
INN 651600601892
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
find companies with this code... |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
47.23.1 | Retail sale of fish and seafood in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. Holmsk
Federal Tax Service code: 6509
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdel Pensionnogo fonda RF po Tomarinskomu raionu Sahalinskoi oblasti
Pension Fund code: 074015
Pension Fund registration number: 074015090625
Registration date: 2016-07-04
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650111652765001
Registration date: 2019-01-09
04.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206500170633) |
04.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206500170336) |
19.08.2020 | 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: 2206500116326) |
14.01.2019 | 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: 2196501052383) |
06.07.2016 | 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: 2166501215032) |
05.07.2016 | 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: 2166501214548) |
30.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166501212425) |
30.06.2016 | Creation of a legal entity (GRN: 1166501055808) |
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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.