Status
Authorized capital
Revenues
Employees in 2025
LLC "REGION-TREID"
Limited Liability Company "Region-Treid"
Legal address
188320, Leningradskaya Oblast, g. Kommunar, R-N Gatchinskii, ul. Pavlovskaya, D.9
INN and KPP (TIN and RRC)
4719023068, 471901001
OGRN (Primary State Register Number)
1024702085792
Authorized capital
10 000 rub.
Registration date
09.10.2002
Age of organization
23 years 9 months 4 days
City
Kommunar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2009-06-30
GRN: 2094705026293
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION-FINANS"
OGRN: 1074705000149
INN: 4705036451
Date: 2007-01-18
GRN: 2074705001600
Chairman of the Liquidation Commission
Kryzhnii Igor Vladimirovich
from 16.07.2008
INN 245711093309
Kryzhnii Igor Vladimirovich
Share size: 1 000 rub.
INN 245711093309
Obschestvo s ogranichennoi otvetstvennostyu "Region"
Share size: 9 000 rub.
INN 7825435414
| 51.56.1 | Wholesale of paper and cardboard
find companies with this code... |
| 51.70 | Other wholesale trade |
| 65.23.1 | Investments in securities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Leningradskoi oblasti
Federal Tax Service code: 4705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057021
Pension Fund registration number: 057021015496
Registration date: 2002-10-15
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471000251947001
Registration date: 2002-10-10
| 30.07.2009 | 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: 2094705030913) |
| 09.07.2009 | 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: 2094705028559) |
| 30.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094705026799) |
| 30.06.2009 | Liquidation of a legal entity (GRN: 2094705026293) |
| 27.03.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2094705011234) |
| 16.07.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2084705034270) |
| 16.07.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2084705034269) |
| 10.10.2007 | 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: 2074705059812) |
| 18.01.2007 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2074705001600) |
| 29.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064705102790) |
| 27.02.2006 | 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: 2064705031983) |
| 11.05.2005 | 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: 2054700247314) |
| 22.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044702086548) |
| 22.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.10.2002 | Creation of a legal entity (GRN: 1024702085792) |
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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.