General information

LLC "TREIDGRUPP"
Limited Liability Company "Treidgrupp"

Legal address
680042, Habarovskii krai, g. Habarovsk, ul. SHelesta, D.116 A, Kv.3

INN and KPP (TIN and RRC)
2724132534, 272401001

OGRN (Primary State Register Number)
1092724005252

Authorized capital
15 000 rub.

Registration date
13.08.2009

Age of organization
16 years 2 months 3 days

City
Habarovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2013-12-24
GRN: 2132724113652

Head of Organization

Director
Balykov Aleksandr Sergeevich
from 13.08.2009
INN

Founders (3)

Balykov Aleksandr Sergeevich
Share size: 5 000 rub. (33.332999999999998%)
INN —

SHlyapnikov Evgenii Andreevich
Share size: 5 000 rub. (33.332999999999998%)
INN 272115443193

Prihodko Irina Anatolevna
Share size: 5 000 rub. (33.332999999999998%)
INN 272322002609

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.12.1

  Activities of fuel wholesale agents find companies with this code...

• Additional types of activity (39):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.11	The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
  51.12.2	Activities of agents in the wholesale trade of ores and metals
  51.12.22	Activities of agents in the wholesale trade of ferrous metals
  51.12.23	Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
  51.12.24	Activities of agents in the wholesale trade of precious metals
  51.12.3	Activities of agents in the wholesale trade of chemicals
  51.12.31	The activities of agents in the wholesale trade of non-food ethyl alcohol, including denaturation
  51.12.33	The activities of agents in the wholesale trade of plastics and synthetic resins in primary forms
  51.12.34	Activities of agents in the wholesale trade of chemical fibers
  51.12.35	The activity of agents in the wholesale trade of synthetic rubber and rubber in primary forms
  51.12.37	The activities of agents in the wholesale trade of other basic chemicals
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.14	The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.15.42	Activities of agents in the wholesale trade of technical media (with and without records)
  51.15.5	The activities of agents in the wholesale trade of other household goods
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.18.27	The activities of agents in the wholesale trade of other goods not included in other groupings
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.51	Wholesale of fuel
  51.52	Wholesale of metals and metal ores
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.55	Wholesale of chemical products
  51.56	Wholesale of other intermediate products
  51.57	Wholesale of waste and scrap
  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.12.21	Storage and warehousing of oil and refined products
  63.2	Other auxiliary transport activities
  63.4	Organization of cargo transportation
  64.12	Courier activities
  65.23.2	Dealer activities
  67.12.1	Brokerage activities
  67.13.4	Advising on financial intermediation issues
  71.2	Rental of other vehicles and equipment
  71.3	Rental of other machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
Pension Fund code: 037002
Pension Fund registration number: 037002063781
Registration date: 2009-08-25

Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270740834527071
Registration date: 2009-08-25

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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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 2024:
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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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