Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "REGIONTREID"
Limited Liability Company "Torgovyi Dom "Regiontreid"

Legal address
654005, Kemerovskaya oblast, g. Novokuzneck, ul. Ordzhonikidze, D.21

INN and KPP (TIN and RRC)
4217121061, 421701001

OGRN (Primary State Register Number)
1094217012152

Authorized capital
10 000 rub.

Registration date
25.12.2009

Age of organization
16 years 0 months 7 days

City
Novokuzneck

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-05-18
GRN: 2114217062683

Head of Organization

General director
Simirenko Svetlana YUrevna
from 25.12.2009
INN 421714012663

Founders (1)

Simirenko Svetlana YUrevna
Share size: 10 000 rub. (100%)
INN 421714012663

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (26):
    51.11.1The activities of agents in the wholesale trade of live animals
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33.1Wholesale of dairy products
    51.33.2Wholesale of eggs
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.24Retail sale of bread, bakery and confectionery products
    52.27Other retail sale of food products in specialty stores
    52.6Retail trade outside stores
    52.62Retail trade in tents and markets
    55.52Supply of catering products
    60.24Activities of road freight transport
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    74.13.1Market research
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v Centralnom raione g. Novokuznecka Kemerovskoi oblasti
Pension Fund code: 052018
Pension Fund registration number: 052018025361
Registration date: 2009-12-29

Accounting in the Social Insurance Fund:
filial № 10 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4210
Social Insurance Fund registration number: 421001430142101
Registration date: 2009-12-29

Entries in the EGRUL (9)

19.03.2013 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: 2134217030583)
08.12.2011 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: 2114217159032)
02.06.2011 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: 2114217069800)
18.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114217062760)
18.05.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2114217062683)
26.01.2010 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: 2104217010896)
30.12.2009 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: 6094217067390)
25.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6094217064441)
25.12.2009 Creation of a legal entity (GRN: 1094217012152)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.