Status
Authorized capital
Revenues
Employees in 2025
LLC "INVEST - TREID"
Limited Liability Company "Invest - Treid"
Legal address
610000, Kirovskaya Oblast, g. Kirov, ul. Moskovskaya, D.55
INN and KPP (TIN and RRC)
4345059980, 434501001
OGRN (Primary State Register Number)
1034316578966
Authorized capital
340 905 rub.
Registration date
03.06.2003
Age of organization
22 years 11 months 15 days
City
Kirov
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
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: 2006-11-20
GRN: 2064345368778
Bankruptcy Trustee
Ivshina Nadezhda Dmitrievna
from 05.09.2006
INN 432900142298
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LORMI"
Share size: 66 215 rub.
INN 5258040430
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOFITA"
Share size: 108 440 rub.
INN 5258041882
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STENLAITRANS"
Share size: 23 400 rub.
INN 7706247965
OBSHESTVO S OGRANGICHENNOI OTVETSTVENNOSTYU "FEB AVS"
Share size: 23 400 rub.
INN 7734218660
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VERSAL AUDIT"
Share size: 48 400 rub.
INN 7725171704
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAILANT"
Share size: 35 250 rub.
INN 6903045490
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SENPOLIYA"
Share size: 35 800 rub.
INN 6902033781
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 UFNS Rossii po Kirovskoi oblasti v g. Kirove (ul. Komsomolskaya)
Federal Tax Service code: 4345
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 18.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074345325283) |
| 21.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064345369053) |
| 20.11.2006 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2064345368778) |
| 05.09.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2064345248757) |
| 05.09.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2064345248636) |
| 19.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2044316646757) |
| 03.06.2003 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1034316578966) |
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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.