Status
Authorized capital
Revenues
Employees in 2024
LLC "LOKI TREID"
Limited Liability Company "Loki Treid"
Legal address
455019, CHelyabinskaya oblast, g. Magnitogorsk, ul. Revolyucionnaya, D.35
INN and KPP (TIN and RRC)
7702537818, 745501001
OGRN (Primary State Register Number)
1047796684594
Authorized capital
10 000 rub.
Registration date
14.09.2004
Age of organization
21 year 0 months 12 days
City
Magnitogorsk
Special tax treatment
—
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-06-27
GRN: 2167456852099
General director
YAkovlev Valentin Vyacheslavovich
from 08.04.2012
INN 371001024009
Kamyshev YUrii Nikolaevich
Share size: 10 000 rub.
INN 773115600733
Baev Artem Gennadevich
Share size: 10 000 rub.
INN 622101763876
Obschestvo s ogranichennoi otvetstvennostyu "Di Treid"
Share size: 10 000 rub.
INN 7731557760
46.36 | Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.23 | Wholesale of live animals |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
66.11 | Financial market management |
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 № 16 po CHelyabinskoi oblasti
Federal Tax Service code: 7455
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Magnitogorske CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037055112
Registration date: 2008-05-05
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 770402279374041
Registration date: 2008-11-26
27.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456852650) |
27.06.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167456852099) |
26.06.2016 | 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: 2167456836435) |
16.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456782964) |
26.02.2016 | 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: 2167456195377) |
26.02.2016 | 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: 2167456195234) |
08.04.2012 | 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: 2127455025927) |
28.05.2009 | 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: 2097445021738) |
19.12.2008 | 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: 2087445051142) |
16.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087445014435) |
07.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746149968) |
07.03.2008 | 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: 7087746149957) |
07.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746149770) |
01.02.2008 | 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: 2087746801547) |
01.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746801536) |
03.04.2006 | 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: 6067746427655) |
29.06.2005 | 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: 2057747342189) |
16.02.2005 | 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: 2057702017503) |
14.09.2004 | Creation of a legal entity (GRN: 1047796684594) |
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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.