Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"

Legal address
369210, Karachaevo-CHerkesskaya respublika, g. Teberda, ul. Mikroraion, D.13, K.A

INN and KPP (TIN and RRC)
6154554120, 091901001

OGRN (Primary State Register Number)
1086154002340

Authorized capital
10 000 rub.

Registration date
24.04.2008

Age of organization
17 years 5 months 25 days

City
Teberda

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2017-07-14
GRN: 2170917111011

Head of Organization

Director
Ediev Arasul Dagirovich
from 07.05.2009
INN 090103592042

Founders (1)

Ediev Arasul Dagirovich
Share size: 10 000 rub.
INN 090103592042

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (19):
    46.6Wholesale of other machinery, equipment and accessories
    46.62Wholesale of machine tools
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.76.4Wholesale of precious stones

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Karachaevo-CHerkesskoi Respublike v Ust-Dzhegutinskom raione
Federal Tax Service code: 0916

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike v g.Karachaevske
Pension Fund code: 008002
Pension Fund registration number: 008002008808
Registration date: 2009-07-03

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 611901287009001
Registration date: 2009-05-08

Entries in the EGRUL (19)

02.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917115170)
14.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170917111011)
17.03.2017 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: 2170917085304)
13.02.2017 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: 2170917065229)
10.02.2017 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: 2170917053404)
02.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917036706)
01.09.2016 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: 2160917138930)
26.06.2016 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: 2160917099770)
10.07.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150919035342)
06.08.2012 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: 2120919011849)
21.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090919005879)
01.07.2009 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: 2090917018553)
15.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090917016419)
07.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096154031224)
07.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096154031136)
07.05.2009 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: 2096154031125)
12.05.2008 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: 2086154034162)
25.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086154029410)
24.04.2008 Creation of a legal entity (GRN: 1086154002340)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.