Status
Authorized capital
Revenues
Employees in 2019
LLC "TRAIDENT"
Limited Liability Company "Traident"
Legal address
198320, Sankt-Peterburg, g. Krasnoe Selo, ul. Lermontova, d. 15, k. 2 Liter A, Pomesch. 75/9 Kabinet №12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-05)
INN and KPP (TIN and RRC)
7807227130, 780701001
OGRN (Primary State Register Number)
1197847088515
Authorized capital
10 000 rub.
Registration date
11.04.2019
Age of organization
6 years 8 months 20 days
City
Krasnoe Selo
Special tax treatment
USN (2019 year)
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 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: 2020-06-18
GRN: 2207803003660
General director
Lyrchikov Vyacheslav Sergeevich
from 11.04.2019
INN 226102148742
Lyrchikov Vyacheslav Sergeevich
Share size: 5 000 rub. (50%)
INN 226102148742
Vyazovoi Pavel Vasilevich
Share size: 5 000 rub. (50%)
INN 720213903672
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.5 | Provision of factoring services |
| 64.99.6 | Mutual financial assistance activities |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
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 №22 po Sankt-Peterburgu
Federal Tax Service code: 7807
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Krasnoselskomu raionu Sankt-Peterburga
Pension Fund code: 088026
Pension Fund registration number: 088026061456
Registration date: 2019-04-12
Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780412641378041
Registration date: 2019-04-12
| 18.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803008719) |
| 18.06.2020 | 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: 2207803003660) |
| 04.03.2020 | 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: 2207801256970) |
| 05.08.2019 | 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: 6197848173022) |
| 16.04.2019 | 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: 9197847337052) |
| 15.04.2019 | 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: 9197847319441) |
| 11.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197847303513) |
| 11.04.2019 | Creation of a legal entity (GRN: 1197847088515) |
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Number of employees in 2024:
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Number of employees in 2019:
0
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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.