Status

liquidated

Authorized capital

155 680 rub.

Revenues

Employees in 2023

General information

LLC "TREID SERVIS"
Limited Liability Company "Treid Servis"
-

Legal address
Tyumenskaya oblast, g. Zavodoukovsk, ul. SHkolnaya, D.62, -, -

INN and KPP (TIN and RRC)
7203145928, 721501001

OGRN (Primary State Register Number)
1047200564498

Authorized capital
155 680 rub.

Registration date
05.03.2004

Age of organization
21 year 6 months 4 days

City
Zavodoukovsk

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:
Liquidation of a legal entity
Code: 201
Date: 2010-05-13
GRN: 2107232578803

Head of Organization

Liquidator
Kiselev Sergei Evgenevich
from 12.08.2009
INN 721502020364

Founders (2)

Kiselev Sergei Evgenevich
Share size: 77 840 rub.
INN 721502020364

Kiselev Aleksei Evgenevich
Share size: 77 840 rub.
INN 721502020290

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.20.2 Renting out your own non-residential real estate

    find companies with this code...
  • Additional types of activity (3):
    52.11.1Retail sale of frozen food in non-specialized stores
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.25.1Retail sale of alcoholic beverages, including beer

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Tyumenskoi oblasti
Federal Tax Service code: 7215

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zavodoukovskom raione Tyumenskoi oblasti.
Pension Fund code: 082005
Pension Fund registration number: 082005001402
Registration date: 2006-11-09

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7204
Social Insurance Fund registration number: 720300732372041
Registration date: 2006-03-03

Entries in the EGRUL (24)

13.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232578836)
13.05.2010 Liquidation of a legal entity (GRN: 2107232578803)
13.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232578792)
21.10.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2097215007877)
12.08.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2097215006282)
12.08.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2097215006271)
11.01.2009 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2097215000078)
01.04.2008 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: 2087215006415)
12.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077215007890)
30.11.2006 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: 2067215019463)
30.06.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2067215012423)
20.06.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2067215012270)
20.06.2006 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: 2067215012247)
20.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067215012236)
27.04.2006 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: 2067215009618)
05.04.2006 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: 2067215008507)
05.04.2006 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: 2067215008485)
13.03.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067215007429)
13.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2007215000021)
12.12.2005 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: 2057200948374)
18.08.2004 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: )
21.06.2004 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: )
05.03.2004 Creation of a legal entity (GRN: 1047200564498)
05.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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.