Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID"
Limited Liability Company "Treid"

Legal address
420085, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Belomorskaya, D.101
Important: the information is unreliable (court decision) (2016-12-19)

INN and KPP (TIN and RRC)
7604156518, 165801001

OGRN (Primary State Register Number)
1097604007258

Authorized capital
10 000 rub.

Registration date
14.04.2009

Age of organization
17 years 0 months 10 days

City
Kazan

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-06
GRN: 6171690676437

Head of Organization

General director
Matveev Dmitrii Borisovich
from 03.12.2013
INN 760217623583

Founders (2)

Egorov Viktor Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-01-12)

Share size: 300 rub. (3%)
INN 760500548258

Obschestvo s ogranichennoi otvetstvennostyu "Respekt"
Share size: 9 700 rub. (97%)
INN 7604146781

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.3 Real estate transactions for remuneration or on a contractual basis

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  • Additional types of activity (17):
    45.20Maintenance and repair of motor vehicles
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505020370
Registration date: 2012-06-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 760406829216031
Registration date: 2012-06-13

Entries in the EGRUL (16)

06.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690679726)
06.09.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690676437)
12.05.2017 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: 2171690844268)
12.01.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2171690083387)
19.12.2016 Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690757122)
03.12.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2131690973291)
03.08.2012 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: 2121690717333)
01.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690704133)
27.06.2012 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: 2121690597334)
13.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127604089941)
13.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127604089853)
13.06.2012 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: 2127604089842)
14.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107604091230)
18.02.2010 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: 2107604031016)
16.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097604056614)
14.04.2009 Creation of a legal entity (GRN: 1097604007258)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.