Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Ediev Arasul Dagirovich
from 07.05.2009
INN 090103592042
Ediev Arasul Dagirovich
Share size: 10 000 rub.
INN 090103592042
46.72 | Wholesale of metals and metal ores
find companies with this code... |
46.6 | Wholesale of other machinery, equipment and accessories |
46.62 | Wholesale of machine tools |
46.62.2 | Wholesale of metalworking machines |
46.62.3 | Wholesale of machines for processing other materials |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69 | Wholesale of other machinery and equipment |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.72.2 | Wholesale of metals in primary forms |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.76.4 | Wholesale of precious stones |
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
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) |
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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.