Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDEKS"
Limited Liability Company "Treideks"
Legal address
309511, Belgorodskaya Oblast, g. Staryi Oskol, Mkr Olimpiiskii, D.62, Kv.711
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-18)
INN and KPP (TIN and RRC)
3127005220, 312801001
OGRN (Primary State Register Number)
1083127001033
Authorized capital
20 000 rub.
Registration date
19.09.2008
Age of organization
17 years 5 months 3 days
City
Staryi Oskol
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-09
GRN: 2183123574600
Director
Romanova Natalya Olegovna
from 01.06.2011
INN 312822988102
Palatov Aleksei YUrevich
Share size: 6 000 rub. (30%)
INN 110400630207
Bobryshev Vyacheslav Sergeevich
Share size: 6 000 rub. (30%)
INN 132700025863
Gorbulev Ilya Aleksandrovich
Share size: 8 000 rub. (40%)
INN 312700849729
| 47.51 | Retail sale of textiles in specialty stores
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Staryi Oskol
Federal Tax Service code: 3128
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002031598
Registration date: 2009-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310327637931001
Registration date: 2009-04-07
| 09.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123576216) |
| 09.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183123574600) |
| 31.01.2018 | 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: 2183123338286) |
| 15.12.2017 | 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: 2173123568418) |
| 18.09.2017 | 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: 2173123413538) |
| 20.03.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2173123118298) |
| 20.01.2017 | 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: 2173123044906) |
| 20.11.2016 | 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: 2163123689705) |
| 12.08.2014 | 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: 2143128097858) |
| 21.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113128035315) |
| 21.09.2011 | 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: 2113128035304) |
| 01.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113128022401) |
| 01.10.2010 | 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: 2103128084761) |
| 09.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093128026495) |
| 06.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093127016486) |
| 06.04.2009 | 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: 2093127016464) |
| 18.03.2009 | 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: 2093127015012) |
| 19.11.2008 | 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: 2083127041402) |
| 18.11.2008 | 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: 2083127041171) |
| 18.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083127041160) |
| 19.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083127020271) |
| 19.09.2008 | Creation of a legal entity (GRN: 1083127001033) |
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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.