Status
Authorized capital
Revenues
Employees in 2024
LLC "FAKTURA TREID"
Limited Liability Company "Faktura Treid"
Legal address
196247, Sankt-Peterburg, Pr-Kt Novoizmailovskii, D.67, Liter A, Pomeschenie 16-N
INN and KPP (TIN and RRC)
7805583823, 781001001
OGRN (Primary State Register Number)
1127847163113
Authorized capital
10 000 rub.
Registration date
30.03.2012
Age of organization
13 years 6 months 25 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2015-02-17
GRN: 2157848344377
General director
Mamaev Arsenii Pavlovich
from 24.02.2014
INN 780630059170
Sobolev Kirill Evgenevich
Share size: 10 000 rub. (100%)
INN 781426191557
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products |
| 51.16.1 | Activities of agents in the wholesale trade of textiles |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.41.1 | Wholesale of textiles, except textile haberdashery |
| 51.41.2 | Wholesale of haberdashery products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.41 | Retail trade in textiles and haberdashery |
| 52.41.1 | Retail trade in textiles |
| 52.41.2 | Retail sale of haberdashery products |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 52.63 | Other retail trade outside stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Moskovskomu raionu Sankt-Peterburga
Pension Fund code: 088009
Pension Fund registration number: 088009090799
Registration date: 2012-09-18
Accounting in the Social Insurance Fund:
Filial №25 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7825
Social Insurance Fund registration number: 782404047278251
Registration date: 2012-09-18
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848352198) |
| 17.02.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157848344377) |
| 19.09.2014 | 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: 8147847294235) |
| 24.02.2014 | 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: 2147847737145) |
| 12.11.2012 | 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: 9127847589938) |
| 02.11.2012 | 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: 9127847488067) |
| 03.10.2012 | 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: 9127847012768) |
| 03.10.2012 | 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: 9127847008797) |
| 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: 8127847987149) |
| 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: 8127847985444) |
| 17.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847761330) |
| 17.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847761320) |
| 17.09.2012 | 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: 8127847761319) |
| 15.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847290189) |
| 13.04.2012 | 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: 6127847529287) |
| 11.04.2012 | 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: 6127847481635) |
| 30.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847163625) |
| 30.03.2012 | Creation of a legal entity (GRN: 1127847163113) |
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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.