Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "N-TREID"
Limited Liability Company "N-Treid"

Legal address
182500, Pskovskaya oblast, g. Nevel, ul. Zamkovaya, D.1

INN and KPP (TIN and RRC)
6009007210, 600901001

OGRN (Primary State Register Number)
1086009000296

Authorized capital
10 000 rub.

Registration date
02.06.2008

Age of organization
17 years 6 months 11 days

City
Nevel

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-02-04
GRN: 2136009000576

Head of Organization

Bankruptcy Trustee
Gudkova Tatyana Vladimirovna
from 01.08.2012
INN 602701081872

Founders (2)

Grachev Aleksandr Vasilevich
Share size: 5 000 rub. (50%)
INN 602700703425

Pyhtin Aleksandr Ivanovich
Share size: 5 000 rub. (50%)
INN 602707617101

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

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  • Additional types of activity (9):
    20.1Sawing and planing of wood; impregnation of wood
    20.20Manufacture of veneer, plywood, slabs, panels
    20.30Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.4Production of wooden containers
    36.1Furniture manufacturing
    45.1Preparation of the construction site
    52.1Retail in non-specialized stores
    63.1Cargo handling and storage
    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:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti

Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Pskovskoi oblasti
Federal Tax Service code: 6009

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda RF v Nevelskom raione Pskovskoi oblasti
Pension Fund code: 070009
Pension Fund registration number: 070009003552
Registration date: 2008-06-05

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Pskovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6000
Social Insurance Fund registration number: 600000409360001
Registration date: 2008-06-16

Entries in the EGRUL (14)

24.10.2013 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: 2136009006747)
14.10.2013 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: 2136009006461)
05.09.2013 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: 2136009005780)
13.02.2013 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: 2136009002193)
04.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136009000587)
04.02.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2136009000576)
01.08.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2126009004713)
01.08.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2126009004702)
28.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106009009192)
14.12.2009 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: 2096009018136)
03.07.2008 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: 2086009005597)
24.06.2008 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: 2086009005399)
02.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086009004970)
02.06.2008 Creation of a legal entity (GRN: 1086009000296)

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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.