Status
Authorized capital
Revenues
Employees in 2023
LLC "TREID OPT"
Limited Liability Company "Treid Opt"
Legal address
614077, Permskii krai, g. Perm, B-R Gagarina, d. 77
INN and KPP (TIN and RRC)
5911071100, 590601001
OGRN (Primary State Register Number)
1135911003139
Authorized capital
10 000 000 rub.
Registration date
03.12.2013
Age of organization
11 years 9 months 6 days
City
Perm
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-28
GRN: 6185958219760
General director
Kushtanov Artur Ilyasovich
from 12.08.2016
INN 590426640723
Kushtanov Artur Ilyasovich
Share size: 10 000 000 rub. (100%)
INN 590426640723
46.34 | Wholesale of beverages
find companies with this code... |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.35 | Wholesale trade in tobacco products |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.90 | Non-specialized wholesale trade |
47.7 | Retail sale of other goods in specialized stores |
49.4 | Activities of road freight transport and transportation services |
64.92 | Provision of loans and other types of credit |
68.10.1 | Preparation for the sale of your own real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Motovilihinskomu raionu g. Permi
Federal Tax Service code: 5906
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Motovilihinskom raione g. Permi
Pension Fund code: 069003
Pension Fund registration number: 069003079808
Registration date: 2014-07-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590053360459001
Registration date: 2013-12-05
28.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185958220013) |
28.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6185958219760) |
12.09.2018 | 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: 2185958889653) |
07.09.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6162375618223) |
12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958833038) |
12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958832532) |
07.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155958836768) |
23.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958767245) |
06.08.2014 | 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: 6145958615643) |
06.08.2014 | 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: 6145958615555) |
24.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145958590156) |
24.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145958590145) |
24.07.2014 | 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: 6145958590134) |
13.12.2013 | 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: 2135911035808) |
06.12.2013 | 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: 2135911035346) |
03.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135911034664) |
03.12.2013 | Creation of a legal entity (GRN: 1135911003139) |
Number of employees in 2023:
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Number of employees in 2022:
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Revenues for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.