Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "LEON TREID"
Limited Liability Company "Leon Treid"

Legal address
423800, Tatarstan respublika, g. Naberezhnye CHelny, Pr-Kt Syuyumbike, D.17, Kv.247

INN and KPP (TIN and RRC)
1655245042, 165001001

OGRN (Primary State Register Number)
1121690037204

Authorized capital
10 000 rub.

Registration date
14.05.2012

Age of organization
13 years 4 months 9 days

City
Naberezhnye CHelny

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 accession
Code: 304
Date: 2013-07-05
GRN: 2131650102681

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARKTIK OIL"
OGRN: 1081650001454
INN: 1650170442
Date: 2013-07-05
GRN: 2131650102681

Head of Organization

Director
Fedotova Stella Anatolevna
from 14.05.2012
INN 165204284008

Founders (1)

Fedotova Stella Anatolevna
Share size: 10 000 rub. (100%)
INN 165204284008

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24 Activities of road freight transport

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  • Additional types of activity (24):
    45.11.2Production of earthworks
    45.2Construction of buildings and structures
    45.5Rental of construction machinery and equipment with an operator
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.5Retail sale of motor fuel
    51.12.1Activities of fuel wholesale agents
    51.13.2Activities of agents in the wholesale trade of building materials
    51.15.1Activities of agents in the wholesale trade of household furniture
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.3Wholesale of food products, including beverages, and tobacco products
    51.47.11Wholesale of household furniture
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.44.1Furniture retail
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.6Retail trade outside stores
    65.2Other financial intermediation
    67.1Supporting activities in the field of financial intermediation
    70.3Provision of intermediary services related to real estate
    71.3Rental of other machinery and equipment

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401100818
Registration date: 2013-01-10

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160167604716091
Registration date: 2013-02-14

Entries in the EGRUL (18)

12.09.2013 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: 2131650138574)
30.07.2013 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: 2131650118290)
18.07.2013 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: 2131650108665)
08.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131650103088)
05.07.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2131650102681)
13.03.2013 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: 2131650040905)
27.02.2013 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: 2131650033590)
24.01.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131650009214)
18.01.2013 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: 2131650005001)
18.01.2013 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: 2131650004902)
10.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131650000690)
24.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6121690161411)
24.12.2012 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: 6121690161400)
27.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690691824)
26.05.2012 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: 2121690497597)
26.05.2012 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: 2121690494320)
14.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690456116)
14.05.2012 Creation of a legal entity (GRN: 1121690037204)

Contacts

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Employees

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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.