Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

ZAO "RSE-TREIDING"
Zakrytoe Akcionernoe Obschestvo "Rse-Treiding"

Legal address
141308, Moskovskaya Oblast, g. Sergiev Posad, ul. Centralnaya, D.1, Kv.6

INN and KPP (TIN and RRC)
7743718980, 504201001

OGRN (Primary State Register Number)
5087746609759

Authorized capital
1 000 000 rub.

Registration date
17.12.2008

Age of organization
16 years 11 months 16 days

City
Sergiev Posad

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2014-04-21
GRN: 2145042014731

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RSE-TREIDING"
OGRN: 1145042001378
INN: 5042131999
Date: 2014-04-21
GRN: 2145042014731

Head of Organization

General director
Dunda Nikolai Vladimirovich
from 16.10.2013
INN 770740220770

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.55 Wholesale of chemical products

    find companies with this code...
  • Additional types of activity (16):
    51.11.2The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.21Wholesale of grain, seeds and feed for farm animals
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.57Wholesale of waste and scrap
    63.40Organization of cargo transportation
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    67.12.2Securities management activities
    67.13Other supporting activities in the field of financial intermediation
    71.10Car rental
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087206
Pension Fund registration number: 087206047048
Registration date: 2008-12-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104164377011
Registration date: 2008-12-18

Entries in the EGRUL (13)

21.04.2014 Termination of a legal entity through reorganization in the form of transformation (GRN: 2145042014731)
26.12.2013 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2135042044927)
22.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135042036875)
16.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747948583)
16.10.2013 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: 8137747948572)
16.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747948550)
13.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747824571)
21.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746337881)
11.09.2012 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: 6127747769737)
19.12.2008 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: 2087765750840)
19.12.2008 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: 2087765707786)
17.12.2008 Creation of a legal entity (GRN: 5087746609759)
17.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087765625132)

Contacts

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Employees

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Average salary

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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.