Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TIP TREID"
Limited Liability Company "Tip Treid"
"TIP TRADE" LIMITED LIABILITY COMPANY

Legal address
690005, Primorskii krai, g. Vladivostok, ul. Svetlanskaya, D.150
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-10)

INN and KPP (TIN and RRC)
2536119114, 253601001

OGRN (Primary State Register Number)
1032501277412

Authorized capital

Registration date
08.02.2002

Age of organization
23 years 9 months 3 days

City
Vladivostok

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-02-26
GRN: 2192536178162

Head of Organization

General director
Prohorov Andrei Evgenevich
from 19.06.2009
INN 253905122752

Founders (3)

Prohorov Andrei Evgenevich
Share size: 3 400 rub.
INN 253905122752

Zotov Valerii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-16)

Share size: 3 300 rub.
INN 253908129523

Ilin Dmitrii Andreevich
Share size: 3 300 rub.
INN 253903751956

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31.2 The activities of agents in the wholesale trade of automotive parts, components and accessories

    find companies with this code...
  • Additional types of activity (10):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    52.10Warehousing and storage activities
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Leninskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035004
Pension Fund registration number: 035004021714
Registration date: 2002-02-14

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2500
Social Insurance Fund registration number: 250336650725001
Registration date: 2002-02-14

Entries in the EGRUL (12)

26.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536178228)
26.02.2019 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: 2192536178162)
07.11.2018 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: 2182536881657)
10.09.2018 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: 2182536698617)
16.05.2017 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: 2172536421836)
30.03.2010 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: 2102536084770)
19.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092536187643)
19.06.2009 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: 2092536187632)
21.05.2009 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: 2092536158691)
02.02.2005 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: 2052502985522)
29.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042503011989)
23.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032501277412)

Contacts

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Employees

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Information about taxes and fees for 2019

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.