LLC "TREID"
Status
liquidated
Authorized capital
600 160 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TREID"
Limited Liability Company "Treid"
Legal address
150014, YAroslavskaya Oblast, g. YAroslavl, ul. Uglichskaya, D.12, Liter A, Ofis 113
INN and KPP (TIN and RRC)
3528147511, 760401001
OGRN (Primary State Register Number)
1083528015922
Authorized capital
600 160 rub.
Registration date
28.10.2008
Age of organization
17 years 5 months 24 days
City
YAroslavl
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-09-07
GRN: 2153525784179
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "CHIKAGO"
OGRN: 1023501266568
INN: 3528011045
Date: 2008-10-28
GRN: 1083528015922
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALBACETA"
OGRN: 1143525008846
INN: 3525324554
Date: 2015-09-07
GRN: 2153525784179
Head of Organization
Director
Belyaev Valerii Aleksandrovich
from 01.06.2015
INN 352801715332
Founders (1)
Belyaev Valerii Aleksandrovich
Share size: 600 160 rub. (100%)
INN 352801715332
Types of activities (OKVED / RCEA)
- Main type of activity:
52.25.1 Retail sale of alcoholic beverages, including beer
find companies with this code... - Additional types of activity (13):
36.12 Manufacture of furniture for offices and trade enterprises 36.13 Manufacture of kitchen furniture 36.14 Manufacture of other furniture 51.34.1 Wholesale of soft drinks 51.34.2 Wholesale of alcoholic beverages, including beer 51.35 Wholesale of tobacco products 51.39 Non-specialized wholesale of food products, including beverages, and tobacco products 51.39.1 Non-specialized wholesale of frozen food products 52.11.1 Retail sale of frozen food in non-specialized stores 52.11.2 Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products 52.12 Other retail trade in non-specialized stores 52.25.2 Retail sale of soft drinks 52.26 Retail sale of tobacco products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti
Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086030
Pension Fund registration number: 086030023842
Registration date: 2014-07-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 350160130076001
Registration date: 2014-07-23
Entries in the EGRUL (22)
| 07.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153525784586) |
| 07.09.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153525784179) |
| 03.08.2015 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2153525717739) |
| 22.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153525636339) |
| 01.06.2015 | 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: 2157627124796) |
| 01.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157627124752) |
| 29.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157627062030) |
| 25.08.2014 | 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: 2147604157996) |
| 12.08.2014 | 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: 2147604150879) |
| 06.08.2014 | 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: 2147604145874) |
| 30.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147604141903) |
| 22.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143528097194) |
| 22.07.2014 | 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: 2143528097183) |
| 11.07.2014 | 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: 2143528093619) |
| 29.03.2012 | 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: 2123528041536) |
| 10.09.2010 | 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: 2103528168973) |
| 14.01.2010 | 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: 2103528024390) |
| 30.12.2009 | 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: 2093528193031) |
| 04.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083528106440) |
| 03.12.2008 | 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: 2083528106341) |
| 29.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083528097871) |
| 28.10.2008 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1083528015922) |
Contacts
Phones:
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Web-sites:
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Employees
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Average salary
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Financial indicators
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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.