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TOO "TREIDINVEST"
Brief Profile
liquidated 09/22/2012 Commercial
| TIN | 1834004420 |
| Region, city | Udmurt Republic, Izhevsk address |
| Company Age (at the time of liquidation) | 20 years |
| Core Activity | no data available |
| Scale of Operation |
minimum
|
| Founders |
|
| Manager | Zakrepa Valerii Mefodevich (head of the legal entity) |
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. TOO "TREIDINVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: TOVARISHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TREIDINVEST"
TIN: 1834004420
KPP: 183401010
PSRN: 1121840006970
Location: 426039, Udmurt Republic, Izhevsk, sh. Votkinskoe, 174
Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization TOVARISHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TREIDINVEST" was registered in the Unified State Register of Legal Entities 35 years ago 26 October 1991.
The tax authority where the legal entity was registered: Inspektsiia Ministerstva Rossiiskoi Federatsii po nalogam sboram po Ustinovskomu raionu g. Izhevska Udmurtskoi Respubliki (inspection code – 1834).
Registration with the Pension Fund: registration number 019005000382 dated 17 November 2008.
Company's Activities
Legal Address
TOO "TREIDINVEST" is registered at 426039, Udmurt Republic, Izhevsk, sh. Votkinskoe, 174. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- branch of AO "TRANSNEFT - PRIKAME" (UDMURTSKOE RAIONNOE NEFTEPROVODNOE UPRAVLENIE (FILIAL AKTSIONERNOGO OBSHCHESTVA "TRANSNEFT - PRIKAME"))
- OOO "MONTAZHSTROI" (liquidated 02/21/2017)
Owners, Founders of the Entity
The founders of TOO "TREIDINVEST" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Zakrepa Valerii Mefodevich (TIN: 183101794790) | 09/22/2012 | ||
| 09/22/2012 | |||
| Kurochkina Olga Alekseevna | 09/22/2012 |
TOO "TREIDINVEST" 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 22 September 2012 is head of the legal entity Zakrepa Valerii Mefodevich (TIN: 183101794790).
Entities Founded by Company
TOO "TREIDINVEST" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized fund of TOO "TREIDINVEST" is 9 RUB.
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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