LLC "TREID MARKET"
Limited Liability Company "Treid Market"
Status
liquidated
Authorized capital
300 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TREID MARKET"
Limited Liability Company "Treid Market"
Legal address
394038, Voronezhskaya Oblast, g. Voronezh, ul. Pirogova, D.15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-23)
INN and KPP (TIN and RRC)
3665058278, 366501001
OGRN (Primary State Register Number)
1063667266420
Authorized capital
300 000 rub.
Registration date
26.09.2006
Age of organization
19 years 6 months 8 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2018-09-19
GRN: 2183668655905
Head of Organization
Bankruptcy Trustee
Sidorov Andrei Vladimirovich
from 28.12.2010
INN 366101429516
Founders (1)
Surina Mariya Semenovna
Share size: 300 000 rub. (100%)
INN 366105281123
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (9):
47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046035
Pension Fund registration number: 046035009481
Registration date: 2006-10-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364540187136091
Registration date: 2016-01-01
Entries in the EGRUL (73)
| 19.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668657104) |
| 19.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183668655905) |
| 30.05.2018 | 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: 2183668390838) |
| 12.04.2018 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2183668283148) |
| 23.01.2018 | 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: 2183668075391) |
| 05.06.2016 | 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: 2163668855876) |
| 18.05.2016 | 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: 2163668534467) |
| 09.08.2011 | 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: 2113668564084) |
| 09.08.2011 | 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: 2113668471673) |
| 12.05.2011 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2113668202371) |
| 28.12.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103668770060) |
| 28.12.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2103668770050) |
| 11.11.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103668661590) |
| 01.10.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103668582257) |
| 07.09.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103668535507) |
| 26.08.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103668499790) |
| 17.08.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103668481794) |
| 05.08.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103668463457) |
| 29.06.2010 | 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: 2103668387854) |
| 29.06.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103668387766) |
| 01.06.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103668329840) |
| 05.05.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103668266238) |
| 13.04.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103668228233) |
| 08.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668082901) |
| 07.12.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668763637) |
| 09.11.2009 | 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: 2093668661766) |
| 27.10.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668623596) |
| 27.10.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668623585) |
| 27.10.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668623574) |
| 27.10.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668623563) |
| 26.10.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668622078) |
| 26.10.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668622045) |
| 26.10.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668622023) |
| 26.10.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668621980) |
| 26.10.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668621968) |
| 26.10.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668621924) |
| 26.10.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668620956) |
| 26.10.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668620736) |
| 18.08.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2093668454867) |
| 06.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668438884) |
| 20.05.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668280330) |
| 14.05.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668269077) |
| 14.05.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668268824) |
| 05.05.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668253193) |
| 26.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668177150) |
| 03.03.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668131951) |
| 11.02.2009 | 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: 2093668086015) |
| 11.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668085971) |
| 09.09.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2083668487505) |
| 01.08.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2083668412617) |
| 18.06.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2083668329479) |
| 03.06.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2083668302420) |
| 07.05.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2083668232228) |
| 18.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668135824) |
| 04.03.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2083668109732) |
| 14.01.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2083668011612) |
| 09.01.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2083668001745) |
| 26.10.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073668213947) |
| 23.08.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073668003495) |
| 22.08.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073668002142) |
| 22.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073668002000) |
| 26.07.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073667420066) |
| 25.07.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073667417580) |
| 16.07.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073667396427) |
| 16.07.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073667396207) |
| 10.07.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073667384129) |
| 24.11.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063667732500) |
| 30.10.2006 | 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: 2063667678072) |
| 30.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667678039) |
| 18.10.2006 | 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: 2063667651221) |
| 18.10.2006 | 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: 2063667640001) |
| 27.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667569293) |
| 26.09.2006 | Creation of a legal entity (GRN: 1063667266420) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.