Status
Authorized capital
Revenues
Employees in 2024
LLC "OSTA TREID"
Limited Liability Company "Osta Treid"
Legal address
420094, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Marshala CHuikova, D.2A, Ofis 416
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-26)
INN and KPP (TIN and RRC)
1657119773, 165701001
OGRN (Primary State Register Number)
1121690047874
Authorized capital
10 000 rub.
Registration date
28.06.2012
Age of organization
13 years 8 months 18 days
City
Kazan
Special tax treatment
—
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 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: 2020-07-29
GRN: 2201600943542
Head of the Liquidation Commission
Vasilev Andrei Petrovich
from 16.11.2019
INN 161202046917
Musin Rustem Aleksandrovich
Share size: 5 000 rub. (50%)
INN 165504219553
Vasilev Andrei Petrovich
Share size: 5 000 rub. (50%)
INN 161202046917
| 47.52.71 | Retail sale of lumber in specialty stores
find companies with this code... |
| 46.47.1 | Wholesale of household furniture |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504022822
Registration date: 2012-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160557507316051
Registration date: 2012-07-04
| 29.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600950714) |
| 29.07.2020 | 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: 2201600943542) |
| 08.04.2020 | 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: 2201600474403) |
| 16.11.2019 | 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: 6191690564620) |
| 26.09.2019 | 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: 6191690298629) |
| 12.12.2017 | 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: 7171690195538) |
| 18.10.2017 | 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: 6171690927446) |
| 27.03.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2151690287550) |
| 22.04.2013 | 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: 2131690370535) |
| 10.11.2012 | 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: 6121690022349) |
| 13.07.2012 | 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: 2121690654391) |
| 13.07.2012 | 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: 2121690652664) |
| 28.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690605166) |
| 28.06.2012 | Creation of a legal entity (GRN: 1121690047874) |
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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.