Status
Authorized capital
Revenues
Employees in 2025
LLC "KASTANEA TREID"
Limited Liability Company "Kastanea Treid"
Legal address
194352, g.Sankt-Peterburg, Al. Pridorozhnaya, d. 17, Liter A, Pomesch. 11-S
INN and KPP (TIN and RRC)
7802878265, 780201001
OGRN (Primary State Register Number)
1147847410358
Authorized capital
10 000 rub.
Registration date
25.11.2014
Age of organization
11 years 6 months 15 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2017-03-22
GRN: 6177847237859
General director
Baranova Nadezhda Alekseevna
from 03.03.2015
INN 781623841733
Baranova Nadezhda Alekseevna
Share size: 7 600 rub. (76%)
INN 781623841733
Obschestvo s ogranichennoi otvetstvennostyu Torgovyi Dom "Kastanea"
Share size: 2 400 rub. (24%)
INN 7802825263
| 46.41 | Wholesale of textiles
find companies with this code... |
| 14.12 | Production of workwear |
| 14.13 | Manufacture of other outerwear |
| 14.14 | Manufacture of underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 15.12 | Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002100154
Registration date: 2014-11-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782605115778291
Registration date: 2014-11-26
| 22.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177847245075) |
| 22.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177847237859) |
| 18.11.2016 | 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: 2167848913890) |
| 07.11.2016 | 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: 2167848753796) |
| 10.06.2016 | 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: 7167847684778) |
| 03.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848607046) |
| 27.11.2014 | 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: 9147847107751) |
| 27.11.2014 | 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: 9147847103648) |
| 25.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147847083551) |
| 25.11.2014 | Creation of a legal entity (GRN: 1147847410358) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.