LLC "LEMAN TREID"

Limited Liability Company "Leman Treid"

Status

liquidated

Authorized capital

5 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "LEMAN TREID"
Limited Liability Company "Leman Treid"

Legal address
422796, Respublika Tatarstan (Tatarstan), R-N Pestrechinskii, ul. Kooperativnaya, d. 6

INN and KPP (TIN and RRC)
7710631525, 163301001

OGRN (Primary State Register Number)
1067746679747

Authorized capital
5 000 000 rub.

Registration date
07.06.2006

Age of organization
19 years 10 months 13 days

City
Pestrechinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-02-08
GRN: 2181690196279

Head of Organization

Liquidator
Minibaev Marat Nailevich
from 29.11.2017
INN 165608179175

Founders (1)

"Oseanik Ventures Limited"
Share size: 5 000 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.21 Wholesale of ferrous metals in primary forms

    find companies with this code...
  • Additional types of activity (21):
    16.24Production of wooden containers
    17.29Manufacture of other paper and cardboard products
    24.10Production of cast iron, steel and ferroalloys
    24.10.12Production of ferroalloys
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.72.11Wholesale trade in iron ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.21.1Auxiliary activities related to railway transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013330
Pension Fund registration number: 013330004104
Registration date: 2016-08-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 771303036616081
Registration date: 2016-07-30

Entries in the EGRUL (35)

08.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690196642)
08.02.2018 Liquidation of a legal entity (GRN: 2181690196279)
29.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690137634)
22.12.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7161690779012)
21.09.2016 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: 7161690237900)
26.08.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7161690137107)
13.08.2016 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: 7161690073494)
12.08.2016 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: 7161690071415)
05.08.2016 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: 7161690039262)
01.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690022685)
01.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690022674)
29.07.2016 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: 7161690022620)
10.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747033028)
31.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746637509)
30.08.2010 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: 2107748678937)
27.08.2010 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: 2107748640624)
01.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762195871)
01.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762195860)
01.10.2008 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: 2087762195849)
01.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762195673)
25.06.2007 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: 2077756578711)
03.05.2007 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: 2077755033805)
03.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755033740)
12.03.2007 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: 8077746085189)
12.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746085178)
20.12.2006 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: 2067761341921)
20.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761341107)
20.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760361766)
20.11.2006 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: 2067759898897)
20.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
13.06.2006 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: 9067746112910)
09.06.2006 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: 9067746061099)
07.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746998817)
07.06.2006 Creation of a legal entity (GRN: 1067746679747)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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