LLC "TD "TREID-KEISING"
Status
liquidated
Authorized capital
2 000 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "TD "TREID-KEISING"
Limited Liability Company "Torgovyi Dom "Treid-Keising"
Legal address
195273, g.Sankt-Peterburg, ul. Rustaveli, d. 13, Liter A, Pom/Of 12-N/D510
INN and KPP (TIN and RRC)
7804344117, 780401001
OGRN (Primary State Register Number)
5067847266812
Authorized capital
2 000 000 rub.
Registration date
22.08.2006
Age of organization
19 years 5 months 21 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-11-09
GRN: 2237803033224
Head of Organization
Liquidator
Kosogorov Roman Vyacheslavovich
from 11.11.2022
INN 470305692658
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Optima Servis"
Share size: 2 000 000 rub. (100%)
INN 5054090112
Types of activities (OKVED / RCEA)
- Main type of activity:
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods
find companies with this code... - Additional types of activity (6):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.90 Non-specialized wholesale trade 68.3 Real estate transactions for remuneration or on a contractual basis 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088005
Pension Fund registration number: 088005037862
Registration date: 2006-08-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 780901361078151
Registration date: 2019-03-31
Entries in the EGRUL (22)
| 09.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237803033246) |
| 09.11.2023 | Liquidation of a legal entity (GRN: 2237803033224) |
| 05.10.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237802637170) |
| 11.11.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227804222853) |
| 16.03.2020 | 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: 2207801547677) |
| 26.11.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8197848118207) |
| 09.04.2019 | 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: 8197847198189) |
| 06.04.2019 | 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: 7197847439574) |
| 10.07.2017 | 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: 7177847785581) |
| 08.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177847373433) |
| 26.06.2016 | 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: 8167847358275) |
| 29.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847543399) |
| 21.07.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7107847953085) |
| 01.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847563910) |
| 18.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847132624) |
| 18.01.2010 | 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: 2109847132591) |
| 27.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097847630422) |
| 10.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7079847116111) |
| 20.09.2006 | 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: 8067847870973) |
| 04.09.2006 | 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: 8067847658630) |
| 22.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067847499580) |
| 22.08.2006 | Creation of a legal entity (GRN: 5067847266812) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 000 rub.
Revenues for 2019:
1 292 000 rub.
Revenues for 2018:
126 875 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
68 000 rub.
Expenses for 2020:
180 000 rub.
Expenses for 2019:
1 466 000 rub.
Expenses for 2018:
133 459 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 692.59 rub.
Transport tax:
debt: 698 rub.
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.