Status
Authorized capital
Revenues
Employees in 2024
LLC "NEVA-TREID"
Limited Liability Company "Neva-Treid"
Legal address
188663, Leningradskaya Oblast, R-N Vsevolozhskii, St.Kapitolovo
INN and KPP (TIN and RRC)
4703129326, 470301001
OGRN (Primary State Register Number)
1124703003534
Authorized capital
15 000 rub.
Registration date
17.07.2012
Age of organization
13 years 7 months 20 days
City
Vsevolozhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-03-14
GRN: 2134703024157
Liquidator
Honenko Viktoriya Petrovna
from 30.10.2012
INN 781012528534
Mihailova Evgeniya Sergeevna
Share size: 10 000 rub.
INN 781139912639
Honenko Viktoriya Petrovna
Share size: 5 000 rub.
INN 781012528534
| 63.1 | Cargo handling and storage
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.70 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 63.4 | Organization of cargo transportation |
| 74.8 | Provision of various types of services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Vsevolozhskomu raionu Leningradskoi oblasti
Federal Tax Service code: 4703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003029232
Registration date: 2012-08-03
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 14.03.2013 | Liquidation of a legal entity (GRN: 2134703024157) |
| 14.03.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2134703024135) |
| 29.11.2012 | 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: 2124703145224) |
| 30.10.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124703070150) |
| 30.10.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2124703070149) |
| 12.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2124703061239) |
| 12.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2124703061217) |
| 12.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2124703061195) |
| 12.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2124703061173) |
| 12.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2124703061151) |
| 12.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2124703061130) |
| 12.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2124703061118) |
| 12.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2124703059743) |
| 09.08.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2124703040889) |
| 09.08.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2124703040801) |
| 31.07.2012 | 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: 2124703039459) |
| 31.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124703039448) |
| 17.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124703037512) |
| 17.07.2012 | Creation of a legal entity (GRN: 1124703003534) |
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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.