Status
Authorized capital
Revenues
Employees in 2025
LLC "MEGATREID"
Limited Liability Company "Megatreid"
Legal address
404130, Volgogradskaya Oblast, g. Volzhskii, ul. Pushkina, D.97 B
INN and KPP (TIN and RRC)
3435043037, 343501001
OGRN (Primary State Register Number)
1023401996375
Authorized capital
—
Registration date
22.01.2001
Age of organization
25 years 5 months 21 day
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2007-07-11
GRN: 2073435051897
YUdina Taisiya Nikolaevna
Share size: 3 803.52 rub.
INN 343527208645
Obschestvo s ogranichennoi otvetstvennostyu "Toreks-Metall"
Share size: 12 044 rub.
INN 3445053274
| 60.24.1 | The activity of specialized road freight transport
find companies with this code... |
| 50.20.1 | Maintenance and repair of passenger cars |
| 50.20.2 | Maintenance and repair of other motor vehicles |
| 51.70 | Other wholesale trade |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034023513
Registration date: 2000-01-13
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 31.07.2007 | 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: 2073435060752) |
| 11.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073435051908) |
| 11.07.2007 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2073435051897) |
| 12.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063435133067) |
| 01.11.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2063435107294) |
| 01.11.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2063435107283) |
| 31.08.2005 | 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: 2053477039790) |
| 16.05.2005 | 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: 2053435051514) |
| 16.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053435051503) |
| 31.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400095650) |
| 31.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400095100) |
| 23.07.2002 | 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: 2023401996891) |
| 15.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023401996375) |
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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.