Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC "TREIDINVESTYUG"
Limited Liability Company "Treidinvestyug"

Legal address
385018, Respublika Adygeya (Adygeya), g. Maikop, ul. Dimitrova, D.4, K.3, Kv.310

INN and KPP (TIN and RRC)
0105053497, 010501001

OGRN (Primary State Register Number)
1070105003946

Authorized capital
1 000 000 rub.

Registration date
12.11.2007

Age of organization
18 years 5 months 19 days

City
Maikop

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2018-03-27
GRN: 2180105047549

Head of Organization

Director
Melnikov Vladimir Valerevich
from 21.08.2014
INN 010507215070

Founders (1)

Melnikova Tamara Nikolaevna
Share size: 10 000 rub. (100%)
INN 010505274112

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12 Brokerage activities in transactions with securities and commodities

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  • Additional types of activity (23):
    08.1Mining of stone, sand and clay
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.91.4Production of dredging, dredging and shore protection works
    43.12Preparation of the construction site
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.99.4Concrete and reinforced concrete works
    46.21.11Wholesale grain trade
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other auxiliary activities related to transportation
    64.20Activities of holding companies
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    66.11.1Activities related to the organization of trade in financial markets
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    68.1Purchase and sale of own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya

Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Respublike Adygeya
Federal Tax Service code: 0105

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001001
Pension Fund registration number: 001001058093
Registration date: 2008-03-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010010864601001
Registration date: 2007-11-16

Entries in the EGRUL (13)

27.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180105048682)
27.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180105047549)
01.12.2017 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: 2170105102429)
22.07.2016 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: 2160105117490)
18.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140105021648)
21.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140105019371)
16.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140105010780)
26.10.2010 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: 2100105040418)
24.12.2009 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: 2090105082054)
17.06.2009 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: 2090105029397)
17.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090105011412)
07.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080105008036)
12.11.2007 Creation of a legal entity (GRN: 1070105003946)

Contacts

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Employees

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Information about taxes and fees for 2018

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.