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OOO "TREID - AVTO"
Brief Profile
liquidated 03/31/2010 Commercial
| TIN | 3442058355 |
| Region, city | Volgograd Oblast, Volgograd address |
| Company Age (at the time of liquidation) | 8 years 11 months (For comparison, the average for liquidated firms in the industry is 8 years) |
| Core Activity | Activities of road freight non-specialized transport |
| Scale of Operation |
modest
|
| Founders | |
| Manager | Lobachev Mikhail Gennadievich (director) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "TREID - AVTO" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TREID - AVTO"
TIN: 3442058355
KPP: 344201001
PSRN: 1033400170055
Location: 400123, Volgograd Oblast, Volgograd, ul. Deputatskaia, 6, kv.62
Line of business: Activities of road freight non-specialized transport (OKVED-1 code 60.24.2)
Organization status: Commercial, dissolution of a legal entity by reorganization in the form of a merger
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TREID - AVTO" was registered in the Unified State Register of Legal Entities 25 years ago 2 April 2001.
The average age of liquidated legal entities for the type of activity 49.41.2 "Transportation of goods by non-specialized vehicles" is 8 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti (inspection code – 3459).
Registration with the Pension Fund: registration number 044044015003 dated 18 April 2001.
Registration with the Social Insurance Fund: registration number 340342158734031 dated 25 April 2001.
Company's Activities
The main activity of the organization is "Activities of road freight non-specialized transport" (OKVED1 code 60.24.2). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 50.30.2 | Retail trade of automotive parts, assemblies and accessories |
| 50.30.3 | Trade in automotive parts, assemblies and accessories through agents |
| 63.40 | Organization of cargo transportation |
Legal Address
OOO "TREID - AVTO" is registered at 400123, Volgograd Oblast, Volgograd, ul. Deputatskaia, 6, kv.62. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "TREID - AVTO" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Lobachev Mikhail Gennadievich (TIN: 344103574801) | 01/05/2003 | ||
| 01/05/2003 |
The legal successor of OOO "TREID - AVTO": OOO "PLAZMA" (liquidated 12/29/2011)
OOO "TREID - AVTO" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 19 June 2006 is director Lobachev Mikhail Gennadievich (TIN: 344103574801).
Entities Founded by Company
OOO "TREID - AVTO" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "TREID - AVTO" is 10 thousand RUB.* This is the minimum authorized capital for organizations established in the form of a LTD.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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