General information

LLC "TREID INVEST"
Limited Liability Company "Treid Invest"

Legal address
153025, Ivanovskaya oblast, g. Ivanovo, ul. Dzerzhinskogo, D.39, Liter B, Ofis 219

INN and KPP (TIN and RRC)
3328462795, 370201001

OGRN (Primary State Register Number)
1093328000303

Authorized capital
10 000 rub.

Registration date
30.01.2009

Age of organization
16 years 9 months 5 days

City
Ivanovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-10-22
GRN: 2143702267465

Head of Organization

Director
Voevodina Natalya Aleksandrovna
from 18.11.2009
INN 331599072200

Director
Kiselev Maksim Aleksandrovich
from 11.11.2011
INN 772065060848

Founders (1)

Kiselev Maksim Aleksandrovich
Share size: 10 000 rub. (100%)
INN 772065060848

Types of activities (OKVED / RCEA)

• Main type of activity:

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

• Additional types of activity (8):

  45.50	Rental of construction machinery and equipment with an operator
  50.30	Trade in automotive parts, components and accessories
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.7	Other wholesale trade
  60.24	Activities of road freight transport
  70.3	Provision of intermediary services related to real estate
  71.21	Rental of other land vehicles and equipment
  71.32	Rental of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Oktyabrskom raione g.Ivanovo
Pension Fund code: 047024
Pension Fund registration number: 047024075693
Registration date: 2011-12-07

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 330701427937001
Registration date: 2011-12-19

Entries in the EGRUL (17)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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.

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