Status
Authorized capital
Revenues
Employees in 2025
LLC "INVESTTREID"
Limited Liability Company "Investtreid"
Legal address
443034, Samarskaya Oblast, g. Samara, Pr-Kt Metallurgov, D.12, Kv.55
INN and KPP (TIN and RRC)
3435101602, 631201001
OGRN (Primary State Register Number)
1093435004123
Authorized capital
20 000 rub.
Registration date
01.09.2009
Age of organization
16 years 10 months 7 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2015-09-25
GRN: 2156313654528
Director
Kotko Ivan Sergeevich
from 26.10.2012
INN 343524975998
Kotko Ivan Sergeevich
Share size: 10 000 rub. (50%)
INN 343524975998
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.21.5 | Wholesale of agricultural raw materials not included in other groupings |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.52 | Wholesale of metals and metal ores |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
| 51.55 | Wholesale of chemical products |
| 51.56 | Wholesale of other intermediate products |
| 51.65.2 | Wholesale of operational materials and accessories of machinery and equipment |
| 74.14 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002110023
Registration date: 2012-11-02
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 25.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313658830) |
| 25.09.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2156313654528) |
| 08.05.2015 | 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: 2156313103934) |
| 17.12.2012 | 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: 2126312073963) |
| 31.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126312061687) |
| 26.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123435074453) |
| 26.10.2012 | 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: 2123435074222) |
| 26.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123435074211) |
| 10.10.2012 | 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: 2123435070119) |
| 10.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123435070108) |
| 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: 2093435071959) |
| 01.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093435068791) |
| 01.09.2009 | Creation of a legal entity (GRN: 1093435004123) |
Number of employees in 2025:
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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.