Status
Authorized capital
Revenues
Employees in 2023
LLC "HARBIN TREID"
Limited Liability Company "Harbin Treid"
Legal address
630003, Novosibirskaya oblast, g. Novosibirsk, ul. Vladimirovskaya, D.1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-04)
INN and KPP (TIN and RRC)
5023009714, 540701001
OGRN (Primary State Register Number)
1075038013621
Authorized capital
30 000 rub.
Registration date
04.09.2007
Age of organization
18 years 0 months 10 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-11-09
GRN: 6185476892859
General director
Ganenkov Vitalii Ivanovich
from 09.04.2018
INN 672907090762
Transoshanik Biznes Konstrakshn Ltd
Share size: 30 000 rub. (100%)
INN —
46.4 | Wholesale of non-food consumer goods
find companies with this code... |
46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
50.10 | Marine passenger transport activities |
50.20 | Marine cargo transport activities |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
69 | Activities in the field of law and accounting |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g. Novosibirska
Federal Tax Service code: 5407
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v ZHeleznodorozhnom raione g.Novosibirska
Pension Fund code: 064002
Pension Fund registration number: 064002083938
Registration date: 2009-08-06
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5402
Social Insurance Fund registration number: 501130612254021
Registration date: 2018-03-26
09.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185476899833) |
09.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6185476892859) |
25.07.2018 | 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: 6185476249810) |
09.04.2018 | 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: 2185476581750) |
29.03.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2185476419533) |
29.03.2018 | 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: 2185476417465) |
26.03.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2185476395290) |
26.03.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2185476395289) |
21.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7175476474573) |
21.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7175476468590) |
25.08.2017 | 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: 6175476760310) |
04.08.2017 | 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: 6175476619708) |
27.03.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2175476679057) |
22.02.2017 | 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: 2175476356647) |
10.02.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2175476261838) |
30.12.2016 | 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: 7165476775853) |
25.10.2016 | 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: 7165476142649) |
15.09.2016 | 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: 6165476871939) |
12.07.2016 | 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: 6165476196176) |
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: 6165476045586) |
26.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6135476412076) |
27.08.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6135476287050) |
26.06.2013 | 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: 2135476950222) |
30.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7125476134326) |
14.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6125476596712) |
14.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6125476596701) |
07.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6125476543747) |
07.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6125476543736) |
07.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6125476543725) |
07.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6125476543714) |
07.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6125476543692) |
07.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6125476543660) |
07.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6125476543637) |
07.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6125476543626) |
07.09.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6125476539534) |
08.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476418980) |
08.04.2011 | 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: 2115476418924) |
07.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8105476501012) |
07.12.2010 | 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: 8105476500968) |
10.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476814975) |
24.02.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2105407142180) |
24.02.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105407142080) |
24.02.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2105407142070) |
24.02.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105407142069) |
19.02.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105407141871) |
19.02.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105407141739) |
19.02.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105407141728) |
19.02.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105407141717) |
11.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095407215100) |
11.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095407215099) |
11.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095407215088) |
09.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095407154027) |
09.09.2009 | 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: 2095407154016) |
03.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095407124350) |
29.06.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2096712006785) |
29.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096712006763) |
29.06.2009 | 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: 2096712006752) |
29.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096712006741) |
15.06.2009 | 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: 2096712006015) |
04.06.2009 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2096712005630) |
02.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096712005564) |
29.05.2009 | 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: 2095038134750) |
14.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095038121649) |
31.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085038067255) |
14.09.2007 | 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: 2075038073780) |
11.09.2007 | 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: 2075038072668) |
04.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075038064396) |
04.09.2007 | Creation of a legal entity (GRN: 1075038013621) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.