Status
Authorized capital
Revenues
Employees in 2025
LLC "VALERIYA TREID"
Limited Liability Company "Valeriya Treid"
Legal address
302030, Orlovskaya Oblast, g. Orel, ul. Moskovskaya, D.36, Kv.42
INN and KPP (TIN and RRC)
5751038825, 575101001
OGRN (Primary State Register Number)
1105742000165
Authorized capital
10 000 rub.
Registration date
04.02.2010
Age of organization
16 years 5 months 10 days
City
Orel
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-01-25
GRN: 2125740124563
Liquidator
Gorohova Valeriya Vladimirovna
from 11.03.2011
INN 575405806251
Gorohova Valeriya Vladimirovna
Share size: 10 000 rub. (100%)
INN 575405806251
| 52.42.2 | Retail sale of underwear
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| 52.42.6 | Retail sale of hosiery |
| 52.48.31 | Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Orlovskoi oblasti № 1 v g. Orel
Federal Tax Service code: 5740
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067020
Pension Fund registration number: 067020102339
Registration date: 2010-02-09
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570001133557001
Registration date: 2010-02-12
| 05.04.2012 | 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: 2125740141327) |
| 04.04.2012 | 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: 2125740139061) |
| 25.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125740124574) |
| 25.01.2012 | Liquidation of a legal entity (GRN: 2125740124563) |
| 07.07.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2115742017895) |
| 11.03.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2115742004651) |
| 11.03.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2115742004640) |
| 04.03.2010 | 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: 2105742006742) |
| 04.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105742003618) |
| 04.02.2010 | Creation of a legal entity (GRN: 1105742000165) |
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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.