Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID LOGISTIKA"
Limited Liability Company "Treid Logistika"
Legal address
672020, Zabaikalskii Krai, g. CHita, ul. Promyshlennaya, D.1
Important: the information is unreliable (court decision) (2017-02-22)
INN and KPP (TIN and RRC)
7536107703, 753601001
OGRN (Primary State Register Number)
1107536000604
Authorized capital
10 000 rub.
Registration date
29.01.2010
Age of organization
16 years 2 months 1 day
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-25
GRN: 2197536151855
Director
Rogolev Maksim Georgievich
from 30.09.2016
INN 753616776904
Rogolev Maksim Georgievich
Share size: 5 000 rub. (50%)
INN 753616776904
Rogolev Viktor Georgievich
Share size: 5 000 rub. (50%)
INN 753620778012
| 47.71 | Retail clothing in specialty stores
find companies with this code... |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002029846
Registration date: 2010-02-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750034274675001
Registration date: 2010-02-03
| 25.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197536152108) |
| 25.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197536151855) |
| 06.03.2019 | 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: 2197536091234) |
| 15.11.2017 | 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: 2177536179830) |
| 22.02.2017 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536052197) |
| 21.02.2017 | The court's decision on the liquidation of a legal entity (GRN: 2177536051185) |
| 30.09.2016 | Submission of information on the registration of an individual at the place of residence (GRN: 2167536282758) |
| 14.08.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2147536080020) |
| 08.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137536077369) |
| 05.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127536019653) |
| 04.02.2010 | 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: 2107536057297) |
| 04.02.2010 | 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: 2107536056780) |
| 01.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107536054602) |
| 29.01.2010 | Creation of a legal entity (GRN: 1107536000604) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.