Status
Authorized capital
Revenues
Employees in 2020
LLC "AIS TREID"
Limited Liability Company "Ais Treid"
Legal address
398026, Lipeckaya Oblast, g. Lipeck, ul. Im. Baumana, d. 307V, Pomesch. 13
INN and KPP (TIN and RRC)
4825068649, 482501001
OGRN (Primary State Register Number)
1104823005869
Authorized capital
10 000 rub.
Registration date
23.04.2010
Age of organization
16 years 1 month 1 day
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-04-28
GRN: 2214800089304
Liquidator
CHaukin Aleksandr Sergeevich
from 22.09.2020
INN 482613907643
CHaukin Aleksandr Sergeevich
Share size: 3 300 rub. (33%)
INN 482613907643
Owned by the limited liability company itself
Share size: 6 700 rub. (67%)
INN —
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 47.52.1 | Retail sale of hardware in specialty stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.3 | Retail sale of glass in specialty stores |
| 47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pravoberezhnomu raionu g.Lipecka
Federal Tax Service code: 4825
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001029873
Registration date: 2010-04-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480025545248001
Registration date: 2010-04-26
| 28.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214800089337) |
| 28.04.2021 | Liquidation of a legal entity (GRN: 2214800089304) |
| 16.04.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2214800080581) |
| 01.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214800067634) |
| 07.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2204800256604) |
| 22.09.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2204800201406) |
| 10.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800192452) |
| 21.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800179923) |
| 08.11.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2194827277137) |
| 22.09.2017 | 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: 2174827298237) |
| 22.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827298204) |
| 22.03.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2174827110038) |
| 26.05.2010 | 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: 2104823128947) |
| 25.05.2010 | 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: 2104823125670) |
| 26.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104823101623) |
| 23.04.2010 | Creation of a legal entity (GRN: 1104823005869) |
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Number of employees in 2025:
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Number of employees in 2020:
0
Number of employees in 2019:
0
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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.