Status
Authorized capital
Revenues
Employees in 2025
LLC "EKSPERT-TREID"
Limited Liability Company "Ekspert-Treid"
Legal address
198095, g.Sankt-Peterburg, ul. Ivana CHernyh, D.35
INN and KPP (TIN and RRC)
7805472337, 780501001
OGRN (Primary State Register Number)
1089847363154
Authorized capital
150 000 rub.
Registration date
16.09.2008
Age of organization
17 years 8 months 26 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2016-06-22
GRN: 7167847966411
General director
Zlatickaya Tatyana Nikolaevna
from 26.07.2012
INN 781906411820
GREATOGIVE INVESTMENT LTD (Greitogiv Investment Ltd)
Share size: 150 000 rub. (100%)
INN —
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006059388
Registration date: 2008-09-16
Accounting in the Social Insurance Fund:
Filial №24 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7824
Social Insurance Fund registration number: 782402823278241
Registration date: 2008-09-17
| 22.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167847977708) |
| 22.06.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167847966411) |
| 26.02.2016 | 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: 2167847520180) |
| 26.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847011955) |
| 09.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847754600) |
| 29.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847827788) |
| 18.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847699870) |
| 18.03.2011 | 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: 2117847699869) |
| 09.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847576064) |
| 16.11.2010 | 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: 9107847829619) |
| 06.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847711986) |
| 18.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847456654) |
| 11.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847309716) |
| 24.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847099771) |
| 24.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847099760) |
| 06.04.2010 | 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: 6107847347855) |
| 22.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6099847248836) |
| 20.10.2008 | 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: 2089848064095) |
| 23.09.2008 | 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: 9089847516486) |
| 16.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9089847394199) |
| 16.09.2008 | Creation of a legal entity (GRN: 1089847363154) |
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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.