Status
Authorized capital
Revenues
Employees in 2023
LLC "AIS-TREID"
Limited Liability Company "Ais-Treid"
Legal address
152901, YAroslavskaya oblast, g. Rybinsk, R-N Rybinskii, ul. CHkalova, d. 1 A, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-18)
INN and KPP (TIN and RRC)
7610121175, 761001001
OGRN (Primary State Register Number)
1167627089409
Authorized capital
20 000 rub.
Registration date
12.09.2016
Age of organization
9 years 0 months 8 days
City
Rybinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2020-08-10
GRN: 2207600276794
Director
Gustov Dmitrii Andreevich
from 21.08.2019
INN 761300981441
Suharev Andrei YUrevich
Share size: 20 000 rub. (100%)
INN 761301242997
10.51 | Production of milk (except raw) and dairy products
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
49.41 | Activities of road freight transport |
68.20 | Lease and management of own or leased real estate |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po YAroslavskoi oblasti
Federal Tax Service code: 7610
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Rybinske YAroslavskoi oblasti (mezhraionnoe)
Pension Fund code: 086009
Pension Fund registration number: 086009046521
Registration date: 2016-09-14
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 761010831376001
Registration date: 2016-09-15
10.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207600277696) |
10.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207600276794) |
22.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207600158291) |
18.02.2020 | 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: 2207600064373) |
21.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197627432275) |
15.04.2019 | 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: 2197627223385) |
28.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197627188845) |
12.11.2016 | 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: 2167627862015) |
07.11.2016 | 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: 2167627846637) |
12.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167627663377) |
12.09.2016 | Creation of a legal entity (GRN: 1167627089409) |
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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.