Status
Authorized capital
Revenues
Employees in 2024
LLC "NTL INVEST"
Limited Liability Company "Nyu Treid Lain Invest"
"NEW TRADE LAIN INVEST" LTD
Legal address
403881, Volgogradskaya oblast, g. Kamyshin, R-N Kamyshinskii, ul. Nagornaya, D.2A
INN and KPP (TIN and RRC)
3436110832, 343601001
OGRN (Primary State Register Number)
1083453002753
Authorized capital
100 000 rub.
Registration date
26.12.2008
Age of organization
17 years 0 months 21 day
City
Kamyshin
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-01-21
GRN: 2153453030916
Bankruptcy Trustee
Simakin Vitalii Gennadevich
from 18.03.2014
INN 343605508705
Oleinikov Aleksandr Viktorovich
Share size: 100 000 rub. (100%)
INN 343601412752
| 70.1 | Preparation for sale, purchase and sale of own real estate
find companies with this code... |
| 50.10 | Trade in motor vehicles |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 70.11.2 | Preparation for the sale of your own non-residential real estate |
| 70.20.2 | Renting out your own non-residential real estate |
| 71.2 | Rental of other vehicles and equipment |
| 74.12.1 | Accounting activities |
| 74.13.1 | Market research |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Volgogradskoi oblasti
Federal Tax Service code: 3453
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kamyshinu i Kamyshinskomu raionu Volgogradskoi oblasti (Kamyshinskii raion)
Pension Fund code: 044010
Pension Fund registration number: 044010034540
Registration date: 2008-12-30
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3409
Social Insurance Fund registration number: 340902994034091
Registration date: 2008-12-30
| 21.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153453030949) |
| 21.01.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2153453030916) |
| 28.10.2014 | 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: 2143453025990) |
| 18.03.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2143453005166) |
| 18.03.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2143453005155) |
| 15.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133453014583) |
| 08.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123453004002) |
| 16.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103453057365) |
| 16.12.2010 | 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: 2103453057354) |
| 15.01.2010 | 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: 2103453002354) |
| 25.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093453010374) |
| 25.03.2009 | 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: 2093453010363) |
| 19.01.2009 | 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: 2093453001981) |
| 26.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083453043705) |
| 26.12.2008 | Creation of a legal entity (GRN: 1083453002753) |
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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.