General information

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

Legal address
613044, Kirovskaya Oblast, g. Kirovo-CHepeck, ul. YUbileinaya, D.15, K.2

INN and KPP (TIN and RRC)
4312135360, 431201001

OGRN (Primary State Register Number)
1074312000290

Authorized capital
10 000 rub.

Registration date
08.02.2007

Age of organization
18 years 7 months 7 days

City
Kirovo-CHepeck

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2007-08-01
GRN: 2074345346579

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SICENTR"
OGRN: 1074345041430
INN: 4345197771
Date: 2007-08-01
GRN: 2074345346579

Head of Organization

General director
Kozlov Aleksei Igorevich
from 08.02.2007
INN 774300684560

Executive Director
Reder Filipp Aleksandrovich
from 08.02.2007
INN 774300740977

Founders (2)

Kozlov Aleksei Igorevich
Share size: 8 000 rub.
INN 774300684560

Reder Filipp Aleksandrovich
Share size: 2 000 rub.
INN 774300740977

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (3):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  67.1	Supporting activities in the field of financial intermediation
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №3 UFNS Rossii po Kirovskoi oblasti v g. Kirovo-CHepecke
Federal Tax Service code: 4312

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (4)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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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Average salary

In 2023: —

In 2022: —

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Financial indicators

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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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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