Status
Authorized capital
Revenues
Employees in 2024
LLC "OUPEN TREID"
Limited Liability Company "Oupen Treid"
Legal address
214012, Smolenskaya Oblast, g. Smolensk, ul. Novo-Moskovskaya, d. 2/8, Ofis 103
INN and KPP (TIN and RRC)
6732039590, 673201001
OGRN (Primary State Register Number)
1126732008083
Authorized capital
50 000 rub.
Registration date
15.06.2012
Age of organization
13 years 9 months 14 days
City
Smolensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-05-22
GRN: 2196733161942
Head of the Liquidation Commission
Borisova Svetlana Aleksandrovna
from 07.09.2018
INN 182906725317
Borisova Svetlana Aleksandrovna
Share size: 10 000 rub. (20%)
INN 182906725317
Horkova YUliya Aleksandrovna
Share size: 40 000 rub. (80%)
INN 673200747967
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.90 | Non-specialized wholesale trade |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Smolensku
Federal Tax Service code: 6732
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076031
Pension Fund registration number: 076031039629
Registration date: 2017-03-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670102567767011
Registration date: 2012-06-19
| 22.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196733161997) |
| 22.05.2019 | Liquidation of a legal entity (GRN: 2196733161942) |
| 22.03.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2196733110650) |
| 07.09.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2186733317692) |
| 03.04.2017 | 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: 2176733124137) |
| 31.03.2017 | 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: 2176733122069) |
| 28.03.2017 | 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: 2176733116492) |
| 28.03.2017 | 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: 2176733116481) |
| 26.02.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733148032) |
| 25.09.2012 | 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: 2126732127652) |
| 19.09.2012 | 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: 2126732124616) |
| 15.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126732078163) |
| 15.06.2012 | Creation of a legal entity (GRN: 1126732008083) |
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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.