Status
Authorized capital
Revenues
Employees in 2024
LLC "PERMTREIDFINANS"
Limited Liability Company "Permtreidfinans"
Legal address
614002, Permskii Krai, g. Perm, ul. Fontannaya, D.1, K.A
INN and KPP (TIN and RRC)
5904213523, 590401001
OGRN (Primary State Register Number)
1095904012137
Authorized capital
10 000 rub.
Registration date
04.09.2009
Age of organization
16 years 3 months 28 days
City
Perm
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2010-10-28
GRN: 2105904360901
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMGRUPP"
OGRN: 1105904016316
INN: 7733185242
Date: 2010-10-28
GRN: 2105904360901
Director
Tiunova Elena Aleksandrovna
from 04.09.2009
INN 590522564810
Tiunova Elena Aleksandrovna
Share size: 10 000 rub. (100%)
INN 590522564810
| 51.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.7 | Other wholesale trade |
| 52.4 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
| 52.61 | Retail by order |
| 52.63 | Other retail trade outside stores |
| 63.2 | Other auxiliary transport activities |
| 65.2 | Other financial intermediation |
| 71.3 | Rental of other machinery and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069004
Pension Fund registration number: 069004075556
Registration date: 2009-09-07
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590095120259001
Registration date: 2009-09-08
| 04.07.2012 | 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: 2125904112123) |
| 10.11.2010 | 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: 2105904367644) |
| 29.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105904361759) |
| 28.10.2010 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2105904360901) |
| 16.06.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2105904192315) |
| 31.03.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2105904135731) |
| 14.09.2009 | 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: 2095904229892) |
| 09.09.2009 | 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: 2095904226691) |
| 07.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095904222291) |
| 04.09.2009 | Creation of a legal entity (GRN: 1095904012137) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.