Status
Authorized capital
Revenues
Employees in 2023
LLC "KREP-TREID"
Limited Liability Company "Krep-Treid"
Legal address
603000, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Ilinskaya, D.87
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-05)
INN and KPP (TIN and RRC)
5260320033, 526001001
OGRN (Primary State Register Number)
1125260000128
Authorized capital
40 000 rub.
Registration date
11.01.2012
Age of organization
13 years 7 months 28 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
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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 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: 2019-02-12
GRN: 2195275142104
Director
Pilipenko Viktor Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-27)
from 29.08.2016
INN 526106797418
Haidyarova Elena Vladimirovna
Share size: 40 000 rub. (100%)
INN 526016793296
46.90 | Non-specialized wholesale trade
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Nizhegorodskom raione g.Nizhnego Novgoroda
Pension Fund code: 062054
Pension Fund registration number: 062054049353
Registration date: 2012-01-13
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 520502383052051
Registration date: 2012-01-19
12.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275144854) |
12.02.2019 | 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: 2195275142104) |
24.10.2018 | 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: 6185275201413) |
27.11.2017 | 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: 6175275494960) |
05.07.2017 | 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: 2175275857084) |
18.03.2017 | 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: 2175275334310) |
15.09.2016 | 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: 7165275593058) |
29.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275517400) |
29.09.2015 | 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: 2155260180832) |
11.11.2014 | 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: 2145260206243) |
15.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145260131212) |
13.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135260054719) |
27.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135260024524) |
31.01.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2125260015461) |
25.01.2012 | 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: 2125260011050) |
11.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125260001348) |
11.01.2012 | Creation of a legal entity (GRN: 1125260000128) |
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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.