Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "MEGATREID TYUMEN"
Limited Liability Company "Megatreid Tyumen"

Legal address
625007, Tyumenskaya Oblast, g. Tyumen, ul. Deputatskaya, D.129

INN and KPP (TIN and RRC)
7203277843, 720301001

OGRN (Primary State Register Number)
1127232022390

Authorized capital
10 000 rub.

Registration date
03.05.2012

Age of organization
14 years 2 months 10 days

City
Tyumen

Special tax treatment
УСН (2018 г.)

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-05-20
GRN: 2197232272576

Head of Organization

Director
Trubin Ilya Alekseevich
from 09.08.2017
INN 723002300423

Founders (2)

Garipova Ekaterina Gennadevna
Share size: 5 000 rub. (50%)
INN 665801606397

Trubin Ilya Alekseevich
Share size: 5 000 rub. (50%)
INN 723002300423

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (3):
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002033420
Registration date: 2012-05-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720103731772011
Registration date: 2012-05-04

Entries in the EGRUL (13)

20.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197232272928)
20.05.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197232272576)
30.01.2019 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: 2197232063015)
09.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232316677)
04.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232312233)
10.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232071730)
08.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232453980)
27.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232389410)
27.08.2014 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: 2147232610776)
15.05.2012 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: 2127232223700)
15.05.2012 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: 2127232223292)
03.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232206242)
03.05.2012 Creation of a legal entity (GRN: 1127232022390)

Contacts

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Employees

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Information about taxes and fees for 2019

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.