Status
Authorized capital
Revenues
Employees in 2024
LLC "NK TREID"
Limited Liability Company "Nk Treid"
Legal address
143909, Moskovskaya Oblast, g. Balashiha, B-R Moskovskii, D.2A
INN and KPP (TIN and RRC)
5001091105, 500101001
OGRN (Primary State Register Number)
1125001005238
Authorized capital
20 000 rub.
Registration date
09.11.2012
Age of organization
13 years 4 months 17 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2016-12-19
GRN: 2165053728728
General director
Stepanec Andrei Vasilevich
from 17.04.2015
INN 366232145797
Stepanec Andrei Vasilevich
Share size: 10 000 rub. (50%)
INN 366232145797
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001024404
Registration date: 2012-12-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500902534650091
Registration date: 2012-12-06
| 19.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165053729180) |
| 19.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165053728728) |
| 27.11.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165053697840) |
| 01.11.2016 | 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: 2165053512006) |
| 19.10.2016 | 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: 2165053446358) |
| 19.08.2016 | 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: 2165001088316) |
| 30.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155001046473) |
| 17.04.2015 | 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: 2155001044009) |
| 17.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155001043811) |
| 09.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125001063185) |
| 09.11.2012 | Creation of a legal entity (GRN: 1125001005238) |
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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.