Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID TORG"
Limited Liability Company "Treid Torg"
Legal address
420138, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Dubravnaya, d. 49, kv. 52
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-04)
INN and KPP (TIN and RRC)
1659167525, 165901001
OGRN (Primary State Register Number)
1161690058860
Authorized capital
15 000 rub.
Registration date
29.01.2016
Age of organization
9 years 11 months 14 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2020-06-05
GRN: 2201600685625
Grigoreva Tatyana Nikolaevna
Share size: 10 000 rub. (66.67%)
INN 165914641303
Obschestvo s ogranichennoi otvetstvennostyu "YUrkonsalt"
Share size: 5 000 rub. (33.33%)
INN 1661047634
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506032520
Registration date: 2016-02-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484886116041
Registration date: 2016-02-01
| 05.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600686373) |
| 05.06.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201600685625) |
| 17.04.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2201600524882) |
| 12.02.2020 | 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: 2201600133007) |
| 04.10.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6191690343333) |
| 22.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690896210) |
| 04.04.2016 | 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: 2161690576001) |
| 09.02.2016 | 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: 2161690236871) |
| 04.02.2016 | 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: 2161690200098) |
| 29.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690167880) |
| 29.01.2016 | Creation of a legal entity (GRN: 1161690058860) |
Phones:
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Number of employees in 2024:
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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.