General information

LLC "TREID HOLDING"
Limited Liability Company "Treid Holding"

Legal address
640000, Kurganskaya Oblast, g. Kurgan, ul. Gogolya, D.103

INN and KPP (TIN and RRC)
4501123931, 450101001

OGRN (Primary State Register Number)
1064501177421

Authorized capital
10 000 rub.

Registration date
09.08.2006

Age of organization
19 years 7 months 8 days

City
Kurgan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2015-08-10
GRN: 2154501118781

Head of Organization

Liquidator
Makovskii Vladimir Gennadevich
from 25.01.2010
INN 450110250408

Founders (3)

Makovskii Vladimir Gennadevich
Share size: 3 333.34 rub.
INN 450110250408

Korobeinikov Valentin Gennadevich
Share size: 3 333 rub.
INN 450100008542

Snigirev Grigorii Vasilevich
Share size: 3 333 rub.
INN 450101000708

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (9):

  50.2	Maintenance and repair of motor vehicles
  51.12.22	Activities of agents in the wholesale trade of ferrous metals
  51.13.1	Activities of agents in the wholesale trade of timber
  51.13.2	Activities of agents in the wholesale trade of building materials
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.53.1	Wholesale of timber
  65.23.2	Dealer activities
  70.3	Provision of intermediary services related to real estate
  74.5	Recruitment and recruitment of personnel

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. Kurgane
Federal Tax Service code: 4501

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055008001786
Registration date: 2006-08-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450002637445001
Registration date: 2006-08-17

Entries in the EGRUL (14)

Contacts

Phones:
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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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