Status

liquidated

Authorized capital

20 408.16 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "CHETZ-TREID LTD"
Limited Liability Company "Torgovyi Dom "CHetz-Treid Ltd"

Legal address
428005, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, ul. Grazhdanskaya, Dom 7

INN and KPP (TIN and RRC)
2130062731, 213001001

OGRN (Primary State Register Number)
1092130010136

Authorized capital
20 408.16 rub.

Registration date
05.10.2009

Age of organization
15 years 11 months 21 day

City
CHeboksary

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2013-06-10
GRN: 2131673036251

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREST"
OGRN: 1121673003451
INN: 1648034900
Date: 2013-06-10
GRN: 2131673036251

Head of Organization

Founders (1)

Ignatev Sergei Nikolaevich
Share size: 20 408.16 rub. (100%)
INN 212908156953

Types of activities (OKVED / RCEA)

  • Main type of activity:
    28.11 Production of building metal structures

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  • Additional types of activity (1):
    51.53Wholesale of timber, construction materials and sanitary equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023023141
Registration date: 2009-10-07

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213003799421001
Registration date: 2009-10-09

Entries in the EGRUL (11)

10.06.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2131673036251)
28.03.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131673019377)
28.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130037158)
18.04.2011 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: 2112130063373)
18.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112130063362)
27.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130328090)
27.11.2009 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: 2092130328080)
16.11.2009 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: 2092130309753)
16.11.2009 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: 2092130308422)
06.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092130275081)
05.10.2009 Creation of a legal entity (GRN: 1092130010136)

Contacts

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Employees

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Financial indicators

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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.