Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA ITALTREID"
Limited Liability Company "Kompaniya Italtreid"
Legal address
143405, Moskovskaya oblast, g. Krasnogorsk, SH. Ilinskoe, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-22)
INN and KPP (TIN and RRC)
5024123554, 502401001
OGRN (Primary State Register Number)
1115024008054
Authorized capital
10 000 rub.
Registration date
03.10.2011
Age of organization
13 years 11 months 22 days
City
Krasnogorsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2019-10-28
GRN: 9195081674493
General director
Elozo Sergei Vladimirovich
from 12.04.2018
INN 502401736010
Elozo Sergei Vladimirovich
Share size: 10 000 rub. (100%)
INN 502401736010
46.42 | Wholesale of clothing and footwear
find companies with this code... |
46.90 | Non-specialized wholesale trade |
47.71.6 | Retail sale of hosiery in specialty stores |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
68.1 | Purchase and sale of own real estate |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 Upravlenie №3 Krasnogorskii raion Moskovskoi oblasti
Pension Fund code: 060022
Pension Fund registration number: 060022024138
Registration date: 2012-04-25
Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 502311212150231
Registration date: 2011-10-05
28.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9195081675186) |
28.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9195081674493) |
25.09.2019 | 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: 9195081455076) |
10.07.2019 | 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: 8195081552262) |
25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053140123) |
12.04.2018 | 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: 2185053865555) |
22.11.2017 | 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: 2175024431173) |
30.11.2016 | 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: 2165024435981) |
31.10.2016 | 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: 2165024225672) |
22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024072013) |
03.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115024056574) |
03.10.2011 | Creation of a legal entity (GRN: 1115024008054) |
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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.