Status
Authorized capital
Revenues
Employees in 2025
LLC "LEO-TREID"
Limited Liability Company "Leo-Treid"
Legal address
196066, g.Sankt-Peterburg, Pr-Kt Moskovskii, D.191, Liter A
INN and KPP (TIN and RRC)
7810535568, 781001001
OGRN (Primary State Register Number)
1089848027917
Authorized capital
10 000 rub.
Registration date
30.10.2008
Age of organization
17 years 8 months 4 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2019-02-08
GRN: 2197847421847
General director
Kuzmina Larisa Fedorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-21)
from 14.02.2012
INN 344100496489
Ladygina Valeriya Vyacheslavovna
Share size: 10 000 rub.
INN 781020040356
| 41.2 | Construction of residential and non-residential buildings
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 43.3 | Construction and finishing works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.6 | Stone and brick works |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
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 №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009067162
Registration date: 2008-11-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782503354478151
Registration date: 2008-10-31
| 08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847432209) |
| 08.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197847421847) |
| 03.10.2018 | 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: 9187847844659) |
| 21.07.2017 | 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: 7177847965827) |
| 26.06.2016 | 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: 8167847460135) |
| 14.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847600285) |
| 05.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847137939) |
| 19.11.2008 | 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: 2087847013780) |
| 06.11.2008 | 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: 2089848364351) |
| 30.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2089848237830) |
| 30.10.2008 | Creation of a legal entity (GRN: 1089848027917) |
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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.