LLC "TREIDGRUPP"

Limited Liability Company "Treidgrupp"

Status

liquidated

Authorized capital

15 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "TREIDGRUPP"
Limited Liability Company "Treidgrupp"

Legal address
150040, YAroslavskaya oblast, g. YAroslavl, ul. Sverdlova, D.34, Kv.3 Etazh;Komnata №26

INN and KPP (TIN and RRC)
7730606051, 760401001

OGRN (Primary State Register Number)
1097746050126

Authorized capital
15 000 rub.

Registration date
06.02.2009

Age of organization
16 years 7 months 3 days

City
YAroslavl

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: 2018-07-17
GRN: 2187627472492

Head of Organization

Liquidator
Iskra Anna Ivanovna
from 11.01.2018
INN 760200349413

Founders (1)

Bykov Sergei Anatolevich
Share size: 15 000 rub. (100%)
INN 760602260797

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (24):
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.9Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.4Activities of road freight transport and transportation services
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9

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:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. YAroslavle
Pension Fund code: 086030
Pension Fund registration number: 086030017258
Registration date: 2013-06-06

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 772803578076001
Registration date: 2013-05-31

Entries in the EGRUL (31)

17.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187627472778)
17.07.2018 Liquidation of a legal entity (GRN: 2187627472492)
21.05.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187627365000)
11.01.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187627039940)
24.06.2016 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: 2167627433103)
16.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2157627463574)
16.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2157627462760)
15.12.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2157627461913)
15.12.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2157627461891)
15.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2157627461770)
22.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2157627103313)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2157627095294)
18.07.2013 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: 2137604125899)
19.06.2013 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: 2137604109278)
05.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137604098465)
29.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746435796)
29.05.2013 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: 9137746435785)
22.02.2011 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 6117746080270)
18.11.2010 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: 8107748984280)
18.11.2010 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: 8107748982465)
16.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748896808)
16.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748896797)
16.11.2010 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: 8107748896786)
16.11.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8107748894905)
28.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748117073)
10.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748173977)
10.12.2009 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: 8097748173955)
11.03.2009 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: 7097746433240)
11.02.2009 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: 6097746348716)
06.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746194166)
06.02.2009 Creation of a legal entity (GRN: 1097746050126)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
3 105 068 rub.

Contributions amount:
0 rub.

Income tax:
6 107 rub.

Value added tax:
3 098 961 rub.

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

OOO "FIRMA KORT-4"
OOO "START-M"
OOO "TORGSERVIS" NA PRAVDE"
OOO "YULIYA-L.V."
OOO "BABUSHKINSKIE BANI"
OOO "MONOLIT-7"
OOO "SCHETOVOD"
OOO "MERKURII-8"
AO "YUGRA"
OOO FIRMA "VESTA-K"
OOO "K-ASSOL"
OOO "AUDITORSKAYA FIRMA "BUKOF"
OOO "FIRMA PLYUS"
GSK "OTRADNOE"
OOO "EVRODENT"