LLC "TREID LAIN"
Status
liquidated
Authorized capital
6 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TREID LAIN"
Limited Liability Company "Treid Lain"
Legal address
190005, g.Sankt-Peterburg, Nab. Obvodnogo Kanala, D.118A, Lit.N
INN and KPP (TIN and RRC)
7810526838, 783901001
OGRN (Primary State Register Number)
1089847320881
Authorized capital
6 000 000 rub.
Registration date
14.08.2008
Age of organization
17 years 8 months 14 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-04-05
GRN: 6177847521153
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEVALAIN"
OGRN: 5067847414608
INN: 7839342960
Date: 2017-04-05
GRN: 6177847521153
Head of Organization
General director
Cyhockaya Natalya Evgenevna
from 25.05.2011
INN 471400442787
Founders (1)
Bandonin Holding Ltd
Share size: 6 000 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.75 Retail sale of cosmetics and personal care products in specialty stores
find companies with this code... - Additional types of activity (3):
20.42 Manufacture of perfumes and cosmetics 78.30 Other recruitment activities 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Sankt-Peterburgu
Federal Tax Service code: 7839
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011077165
Registration date: 2009-06-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 782503264278121
Registration date: 2009-06-11
Entries in the EGRUL (24)
| 06.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177847521472) |
| 05.04.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6177847521153) |
| 27.10.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167848595760) |
| 10.12.2014 | 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: 9147847273246) |
| 18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847475940) |
| 27.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847911051) |
| 25.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847635120) |
| 11.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847298909) |
| 15.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2109847112670) |
| 26.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847391242) |
| 29.07.2009 | 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: 8097847273659) |
| 29.07.2009 | 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: 8097847263946) |
| 23.06.2009 | 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: 7097847780067) |
| 23.06.2009 | 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: 7097847777064) |
| 04.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097847528233) |
| 04.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097847528222) |
| 04.06.2009 | 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: 7097847528211) |
| 26.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089848712457) |
| 26.11.2008 | 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: 2089848712325) |
| 12.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847341234) |
| 26.08.2008 | 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: 9089847135655) |
| 19.08.2008 | 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: 9089847054300) |
| 14.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9089847008770) |
| 14.08.2008 | Creation of a legal entity (GRN: 1089847320881) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
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Information about taxes and fees for —
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.