General information

LLC "TSV-TREID"
Limited Liability Company "Tsv-Treid"

Legal address
625062, Tyumenskaya oblast, g. Tyumen, Trakt CHervishevskii, D.23, -, -

INN and KPP (TIN and RRC)
7204123451, 720401001

OGRN (Primary State Register Number)
1087232017168

Authorized capital
10 000 rub.

Registration date
15.04.2008

Age of organization
17 years 8 months 6 days

City
Tyumen

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-09-13
GRN: 2137232415725

Head of Organization

Bankruptcy Trustee
Bekoev Valerii Viktorovich
from 26.06.2012
INN

Founders (2)

Arutyunyan Vagram Oganesovich
Share size: 3 000 rub. (30%)
INN 720311273267

Arutyunyan SHushanik Surenovna
Share size: 7 000 rub. (70%)
INN 720215014615

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.40

  Organization of cargo transportation find companies with this code...

• Additional types of activity (17):

  45.1	Preparation of the construction site
  45.2	Construction of buildings and structures
  45.22	Installation of coatings for buildings and structures
  45.25	Production of other construction works
  45.3	Installation of engineering equipment for buildings and structures
  45.4	Production of finishing works
  51.41	Wholesale of textile and haberdashery products
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.52.21	Wholesale of ferrous metals in primary forms
  51.53	Wholesale of timber, construction materials and sanitary equipment
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.21.2	Other auxiliary activities of road transport
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 4
Federal Tax Service code: 7204

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Tyumeni
Pension Fund code: 082001
Pension Fund registration number: 082001009142
Registration date: 2008-04-17

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720101981372011
Registration date: 2008-04-18

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now