Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID"
Limited Liability Company "Treid"

Legal address
190000, Sankt-Peterburg, Pr-Kt Novocherkasskii, D.29/10, Lit.A, Pom.8N

INN and KPP (TIN and RRC)
7806412130, 780601001

OGRN (Primary State Register Number)
1097847162379

Authorized capital
10 000 rub.

Registration date
08.06.2009

Age of organization
16 years 3 months 19 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-10-31
GRN: 2167848652596

Head of Organization

Liquidator
Caplin Roman Olegovich
from 25.07.2016
INN 780620214806

Founders (1)

Caplin Roman Olegovich
Share size: 10 000 rub. (100%)
INN 780620214806

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.5 Retail sale of other household goods in specialized stores

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  • Additional types of activity (4):
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.71Retail clothing in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Krasnogvardeiskomu raionu Sankt-Peterburga
Pension Fund code: 088025
Pension Fund registration number: 088025042225
Registration date: 2009-06-09

Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782902228178291
Registration date: 2009-06-09

Entries in the EGRUL (9)

31.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848653333)
31.10.2016 Liquidation of a legal entity (GRN: 2167848652596)
20.10.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167848508243)
25.07.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9167847023995)
01.12.2009 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: 2099847120855)
29.07.2009 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: 8097847275276)
16.06.2009 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: 7097847673466)
08.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097847586071)
08.06.2009 Creation of a legal entity (GRN: 1097847162379)

Contacts

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Employees

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Average salary

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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.