Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "TREID-AGRO"
Limited Liability Company "Treid-Agro"

Legal address
363332, Respublika Severnaya Osetiya - Alaniya, Ardonskii, G Ardon, ul Proletarskaya, d. 90A, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-29)

INN and KPP (TIN and RRC)
1514017251, 151401001

OGRN (Primary State Register Number)
1191513006970

Authorized capital
10 000 rub.

Registration date
20.12.2019

Age of organization
5 years 8 months 23 days

City
Ardon

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.06.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-06-30
GRN: 2251500234753

Head of Organization

General director
Kozyrev Zaur Vladislavovich
from 20.12.2019
INN 151505365264

Founders (1)

Kozyrev Zaur Vladislavovich
Share size: 10 000 rub. (100%)
INN 151505365264

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (38):
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.21.2Wholesale of unprocessed tobacco
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.38.24Wholesale of cereals
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

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 (14)

30.06.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251500234907)
30.06.2025 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2251500234753)
12.03.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2251500193184)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500041285)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500041274)
29.10.2024 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: 2241500089598)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221500170098)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221500170087)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500390650)
16.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211500051948)
09.01.2020 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: 2201500000931)
09.01.2020 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: 2201500000568)
20.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191513128519)
20.12.2019 Creation of a legal entity (GRN: 1191513006970)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 200 rub.

Personal income tax:
debt: 2 600 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 900 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 766.68 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

Found 18 completed enforcement proceedings. More...