Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TREID PROEKT"
Limited Liability Company "Treid Proekt"

Legal address
188513, Leningradskaya oblast, R-N Lomonosovskii, D.1, K.7

INN and KPP (TIN and RRC)
7838398390, 472001001

OGRN (Primary State Register Number)
1079847140196

Authorized capital
10 000 rub.

Registration date
19.12.2007

Age of organization
17 years 8 months 27 days

City
Lomonosovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-11-30
GRN: 2124725057884

Head of Organization

Bankruptcy Trustee
Ilyuhin Boris Igorevich
from 16.10.2012
INN

Founders (1)

Kompaniya "Arlington Konsalting Limited"
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

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  • Additional types of activity (29):
    01.1Crop production
    01.41Provision of services in the field of crop production
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.33Retail sale of cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.41Retail trade in textiles and haberdashery
    52.44Retail sale of furniture and household goods
    52.45Retail sale of household electrical goods, radio and television equipment
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.6Retail sale of gardening equipment and inventory
    52.48.23Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers
    52.48.33Retail sale of pets and pet food
    70.1Preparation for sale, purchase and sale of own real estate
    70.12.3Purchase and sale of land plots
    70.2Renting out your own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Leningradskoi oblasti
Federal Tax Service code: 4725

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Lomonosovu i Lomonosovskomu raionu
Pension Fund code: 057010
Pension Fund registration number: 057010007865
Registration date: 2009-06-25

Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781203850078121
Registration date: 2007-12-20

Entries in the EGRUL (23)

30.11.2012 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: 2124725062450)
30.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124725059501)
30.11.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2124725057884)
16.10.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124725038216)
16.10.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2124725038205)
25.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104720014859)
15.07.2010 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2104720012747)
15.07.2010 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2104720012736)
15.07.2010 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2104720012725)
23.04.2010 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: 2104720007225)
19.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104720006741)
31.12.2009 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: 2094720025838)
24.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094720009877)
22.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097847735770)
22.06.2009 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: 7097847735760)
24.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089848635215)
10.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847448630)
18.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847108037)
18.03.2008 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: 6089847107982)
08.02.2008 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: 2089847527306)
22.01.2008 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: 2089847206678)
19.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 7079847287249)
19.12.2007 Creation of a legal entity (GRN: 1079847140196)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.