General information

LLC "TREID KOMPANI"
Limited Liability Company "Treid Kompani"

Legal address
440032, Penzenskaya oblast, g. Penza, ul. Sibirskaya, D.19

INN and KPP (TIN and RRC)
5834035610, 583401001

OGRN (Primary State Register Number)
1065834025861

Authorized capital
10 000 rub.

Registration date
24.10.2006

Age of organization
18 years 10 months 12 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(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: 2009-04-29
GRN: 2095834045195

Head of Organization

General director
Teryakov Aleksandr YUrevich
from 24.10.2006
INN 583409606143

Founders (1)

Teryakov Aleksandr YUrevich
Share size: 10 000 rub.
INN 583409606143

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.12.3

  Activities of agents in the wholesale trade of chemicals find companies with this code...

• Additional types of activity (9):

  37.10.1	Processing of ferrous metal waste and scrap
  51.12.22	Activities of agents in the wholesale trade of ferrous metals
  51.52.2	Wholesale of metals in primary forms
  51.57	Wholesale of waste and scrap
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  70.32	Real estate management
  71.2	Rental of other vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Penzy
Federal Tax Service code: 5834

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003018289
Registration date: 2006-10-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580243228458021
Registration date: 2006-10-27

Entries in the EGRUL (6)

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

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Financial indicators

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Revenues for 2022:
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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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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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