Status
Authorized capital
Revenues
Employees in 2025
LLC "FOREKS - TREID"
Limited Liability Company "Foreks - Treid"
Legal address
660075, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Maerchaka, D.31 "A", Ofis 2-21
INN and KPP (TIN and RRC)
1901077096, 246001001
OGRN (Primary State Register Number)
1071901000379
Authorized capital
10 000 rub.
Registration date
25.01.2007
Age of organization
19 years 5 months 19 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2014-02-13
GRN: 2142468078400
Director
Sevostyanov Kirill Sergeevich
from 25.01.2007
INN 244602289814
Sevostyanov Kirill Sergeevich
Share size: 10 000 rub. (100%)
INN 244602289814
| 67.11.11 | Activities related to the organization of trade in financial markets
find companies with this code... |
| 67.13.4 | Advising on financial intermediation issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 27 po Krasnoyarskomu krayu
Federal Tax Service code: 2460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034002
Pension Fund registration number: 034002076993
Registration date: 2009-11-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2401
Social Insurance Fund registration number: 190100784324011
Registration date: 2009-12-01
| 13.02.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2142468078400) |
| 13.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142468078399) |
| 11.10.2013 | 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: 2132468641446) |
| 24.12.2009 | 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: 2092468967138) |
| 21.12.2009 | 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: 2092468937559) |
| 02.12.2009 | 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: 2092468850109) |
| 20.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092468699277) |
| 20.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092468699244) |
| 20.10.2009 | 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: 2092468699222) |
| 24.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092468266450) |
| 24.04.2009 | 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: 2092468266438) |
| 05.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072468257057) |
| 05.12.2007 | 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: 2072468257046) |
| 03.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072468250787) |
| 02.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072468034736) |
| 25.07.2007 | 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: 2072468024594) |
| 11.07.2007 | 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: 2072468009733) |
| 16.05.2007 | 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: 2071901034434) |
| 14.02.2007 | 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: 2071901010894) |
| 14.02.2007 | 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: 2071901010795) |
| 26.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071901004536) |
| 25.01.2007 | Creation of a legal entity (GRN: 1071901000379) |
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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.