Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2025

General information

LLC "ANVI TREID"
Limited Liability Company "Anvi Treid"

Legal address
454053, CHelyabinskaya Oblast, g. CHelyabinsk, Trakt Troickii, D.54, K.4/1

INN and KPP (TIN and RRC)
7451313898, 745101001

OGRN (Primary State Register Number)
1117451000281

Authorized capital
15 000 rub.

Registration date
13.01.2011

Age of organization
15 years 5 months 20 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-03-27
GRN: 2141218010151

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORMAT"
OGRN: 1131218001177
INN: 1207016111
Date: 2014-03-27
GRN: 2141218010151

Head of Organization

Director
Komlach Viktor Grigorevich
from 13.01.2011
INN 740300122389

Founders (1)

Komlach Viktor Grigorevich
Share size: 15 000 rub. (100%)
INN 740300122389

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

    find companies with this code...
  • Additional types of activity (19):
    20.2Manufacture of veneer, plywood, slabs, panels
    29.12.9Provision of installation, repair and maintenance services for pumps and compressors
    29.22.9Provision of services for installation, repair and maintenance of lifting and transport equipment
    29.23.9Provision of installation, repair and maintenance services for industrial refrigeration and ventilation equipment
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    29.32.9Provision of services for installation, repair and maintenance of machinery for agriculture, including wheeled tractors, and forestry
    29.40.9Provision of services for installation, repair and maintenance of machines
    29.56.9Provision of installation, repair and maintenance services for other special purpose machines not included in other groupings
    31.62.1Manufacture, except repair, of other electrical equipment not included in other groupings, without electrical equipment for engines and vehicles
    35.20.9Provision of repair, maintenance and alteration services for railway locomotives, tram and other motor wagons and rolling stock
    45.25.3Production of concrete and reinforced concrete works
    50.20.1Maintenance and repair of passenger cars
    51.52.2Wholesale of metals in primary forms
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.7Repair of household goods and personal items
    60.23Activities of other land passenger transport
    63.1Cargo handling and storage

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002066188
Registration date: 2011-01-17

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742803557474021
Registration date: 2011-01-17

Entries in the EGRUL (10)

16.04.2014 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: 2147451064869)
03.04.2014 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: 2147451056652)
28.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147451052043)
27.03.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2141218010151)
11.12.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131218034451)
30.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117451051892)
21.01.2011 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: 2117451010268)
21.01.2011 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: 2117451009685)
14.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117451003668)
13.01.2011 Creation of a legal entity (GRN: 1117451000281)

Contacts

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.