General information

LLC TK"TREID INVEST HOLDING"
Limited Liability Company Torgovaya Kompaniya "Treid Invest Holding"

Legal address
640000, Kurganskaya Oblast, g. Kurgan, ul. Gogolya, D.103

INN and KPP (TIN and RRC)
4501121420, 450101001

OGRN (Primary State Register Number)
1064501168192

Authorized capital
10 000 rub.

Registration date
10.05.2006

Age of organization
19 years 10 months 28 days

City
Kurgan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2007-02-05
GRN: 2074501044319

Head of Organization

Liquidator
Snigirev Grigorii Vasilevich
from 27.10.2006
INN 450101000708

Founders (2)

Korobeinikov Valentin Gennadevich
Share size: 5 000 rub.
INN 450100008542

Snigirev Grigorii Vasilevich
Share size: 5 000 rub.
INN 450101000708

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (19):

  15.13	Production of meat and poultry products
  26.6	Production of concrete, gypsum and cement products
  37.10.1	Processing of ferrous metal waste and scrap
  45.4	Production of finishing works
  50.2	Maintenance and repair of motor vehicles
  51.12.22	Activities of agents in the wholesale trade of ferrous metals
  51.13.1	Activities of agents in the wholesale trade of timber
  51.13.2	Activities of agents in the wholesale trade of building materials
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.53.1	Wholesale of timber
  52.1	Retail in non-specialized stores
  52.21	Retail sale of fruits, vegetables and potatoes
  52.4	Other retail trade in specialty stores
  55.30	Activities of restaurants and cafes
  55.4	Activities of bars
  63.21.24	Operation of garages, parking lots for motor vehicles, bicycles, etc.
  65.23.2	Dealer activities
  70.3	Provision of intermediary services related to real estate
  74.5	Recruitment and recruitment of personnel

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. Kurgane
Federal Tax Service code: 4501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055008001522
Registration date: 2006-05-10

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurganskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450002560745001
Registration date: 2006-05-16

Entries in the EGRUL (14)

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