Status
Authorized capital
Revenues
Employees in 2025
LLC "DAL-TREID"
Limited Liability Company "Dal-Treid"
Legal address
692442, Primorskii Krai, g. Dalnegorsk, ul. Stroitelnaya, D.59, Kv.45
INN and KPP (TIN and RRC)
2505008510, 250501001
OGRN (Primary State Register Number)
1022500618623
Authorized capital
—
Registration date
08.05.2002
Age of organization
24 years 2 months 6 days
City
Dalnegorsk
Special tax treatment
—
Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2008-09-23
GRN: 2082505009376
Director
Harchenko Stanislav Sergeevich
from 30.12.2002
INN 250500503377
Filatov Dmitrii Leonidovich
Share size: 3 300 rub.
INN 250500379070
Harchenko Stanislav Sergeevich
Share size: 3 300 rub.
INN 250500503377
Pristavka Sergei Mihailovich
Share size: 3 400 rub.
INN 250501544707
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 16 po Primorskomu krayu v Dalnegorskom raione
Federal Tax Service code: 2505
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035011
Pension Fund registration number: 35011000990
Registration date: 2002-06-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2509
Social Insurance Fund registration number: 250905070425091
Registration date: 2002-06-07
| 10.04.2009 | 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: 2092505005778) |
| 01.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082505009519) |
| 23.09.2008 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2082505009376) |
| 22.09.2008 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182536848096) |
| 13.08.2007 | 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: 2072505014085) |
| 22.02.2007 | 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: 2072505003371) |
| 23.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062505008652) |
| 30.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022500618623) |
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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.