Status
Authorized capital
Revenues
Employees in 2024
LLC "ZABAIKALTREIDING"
Limited Liability Company "Zabaikaltreiding"
Legal address
672039, Zabaikalskii Krai, g. CHita, ul. Petrovsko-Zavodskaya, D.54
INN and KPP (TIN and RRC)
7536110939, 753601001
OGRN (Primary State Register Number)
1107536003541
Authorized capital
10 204 rub.
Registration date
02.06.2010
Age of organization
15 years 8 months 24 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-01-11
GRN: 2177536032750
Liquidator
Bogushevich Aleksandr Sergeevich
from 11.08.2016
INN 753608273826
Bezdenezhnyh Nikolai YUrevich
Share size: 204 rub. (2%)
INN 753701758279
Klimov Maksim Nikolaevich
Share size: 10 000 rub. (98%)
INN 753700430982
| 46.71.1 | Wholesale of solid fuels
find companies with this code... |
| 35.14 | Electricity trading |
| 47.9 | Retail trade outside shops, tents, markets |
| 63.11 | Data processing activities, provision of information placement services and related activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002031091
Registration date: 2010-06-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750034284475001
Registration date: 2010-06-07
| 11.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177536032881) |
| 11.01.2017 | Liquidation of a legal entity (GRN: 2177536032750) |
| 20.12.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167536345183) |
| 11.08.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167536220465) |
| 24.10.2013 | 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: 2137536099810) |
| 13.02.2013 | 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: 2137536018695) |
| 13.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137536018684) |
| 08.06.2010 | 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: 2107536107259) |
| 08.06.2010 | 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: 2107536106808) |
| 03.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107536105422) |
| 02.06.2010 | Creation of a legal entity (GRN: 1107536003541) |
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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.