Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2025

General information

LLC "UNIVERSAL TREID"
Limited Liability Company "Universal Treid"

Legal address
400005, Volgogradskaya Oblast, g. Volgograd, ul. Im Zemlyanskogo, D.7

INN and KPP (TIN and RRC)
3444198252, 344401001

OGRN (Primary State Register Number)
1123444007994

Authorized capital
20 000 rub.

Registration date
30.10.2012

Age of organization
13 years 6 months 19 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-06
GRN: 2157747659364

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS"
OGRN: 1157746008078
INN: 7715156827
Date: 2015-07-06
GRN: 2157747659364

Head of Organization

General director
Vasilev Sergei Petrovich
from 30.10.2012
INN 343900032195

Founders (1)

Vasilev Sergei Petrovich
Share size: 20 000 rub. (100%)
INN 343900032195

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.38.27 Wholesale of cereals

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  • Additional types of activity (4):
    51.31Wholesale of fruits, vegetables and potatoes
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.38Wholesale of other food products
    51.38.26Wholesale of flour and pasta

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047045882
Registration date: 2012-11-01

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

06.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747660300)
06.07.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157747659364)
26.01.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157746454479)
07.11.2012 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: 2123444118598)
30.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123444115640)
30.10.2012 Creation of a legal entity (GRN: 1123444007994)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.