Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREILER-39"
Limited Liability Company "Treiler-39"

Legal address
236005, Kaliningradskaya Oblast, g. Kaliningrad, ul. Pechatnaya, D.26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-13)

INN and KPP (TIN and RRC)
3924800220, 390601001

OGRN (Primary State Register Number)
1123926002848

Authorized capital
10 000 rub.

Registration date
18.01.2012

Age of organization
14 years 0 months 27 days

City
Kaliningrad

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-30
GRN: 2203900479407

Head of Organization

General director
Morozov Valerii Valentinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-19)
from 18.01.2012
INN 773501038501

Founders (2)

Morozov Valerii Valentinovich
Share size: 9 500 rub. (95%)
INN 773501038501

Morozov Valentin Valerevich
Share size: 500 rub. (5%)
INN 773580461450

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (55):
    22.11Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
    25.29Manufacture of other metal tanks, tanks and containers
    29.20Production of bodies for motor vehicles; production of trailers and semi-trailers
    29.20.5Production of cargo containers
    29.31Manufacture of electrical and electronic equipment for motor vehicles
    29.32Manufacture of other components and accessories for motor vehicles
    35.22Distribution of gaseous fuels through gas distribution networks
    41.2Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    52.10Warehousing and storage activities
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    84.21International activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049002
Pension Fund registration number: 049002017339
Registration date: 2012-09-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390003450939001
Registration date: 2012-01-19

Entries in the EGRUL (22)

30.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900484995)
30.10.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203900479407)
13.08.2020 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: 2203900345625)
02.07.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203900272200)
19.12.2019 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: 2193926630610)
11.04.2018 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: 2183926247580)
24.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926343461)
03.10.2012 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: 2123926479048)
03.10.2012 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: 2123926479026)
14.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926448490)
14.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926448480)
14.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926448479)
14.09.2012 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: 2123926448468)
02.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926054404)
02.02.2012 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: 2123926054393)
26.01.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2123926033757)
26.01.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2123926033735)
26.01.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2123926033702)
23.01.2012 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: 2123926028235)
20.01.2012 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: 2123926024517)
18.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926020073)
18.01.2012 Creation of a legal entity (GRN: 1123926002848)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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.