LLC "TREID GARANT"
Status
liquidated
Authorized capital
52 500 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TREID GARANT"
Limited Liability Company "Treid Garant"
Legal address
152610, YAroslavskaya Oblast, g. Uglich, R-N Uglichskii, ul. YAroslavskaya, d. 50, Kom. 234, Etazh 2
INN and KPP (TIN and RRC)
7612032925, 761201001
OGRN (Primary State Register Number)
1047602003635
Authorized capital
52 500 rub.
Registration date
08.06.2004
Age of organization
21 year 10 months 5 days
City
Uglich
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-11-10
GRN: 2227600471921
Head of Organization
Liquidator
Kutuzov Vladimir Viktorovich
from 13.01.2022
INN 772810110591
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Profinvest"
Share size: 26 775 rub. (51%)
INN 7714331995
Owned by the limited liability company itself
Share size: 25 725 rub. (49%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (4):
64.20 Activities of holding companies 64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 64.99.4 Conclusion of swaps, options and other urgent transactions 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti
Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po YAroslavskoi oblasti
Federal Tax Service code: 7610
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086014
Pension Fund registration number: 086014006913
Registration date: 2004-06-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 761203889676001
Registration date: 2004-06-15
Entries in the EGRUL (26)
| 11.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227600471932) |
| 10.11.2022 | Liquidation of a legal entity (GRN: 2227600471921) |
| 30.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227600291037) |
| 27.04.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227600150534) |
| 13.01.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227600014068) |
| 17.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217600454443) |
| 03.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217600442728) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217600331958) |
| 25.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217600311993) |
| 14.07.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2197627372171) |
| 29.04.2019 | 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: 2197627245946) |
| 19.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627158629) |
| 30.06.2016 | 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: 2167627460614) |
| 20.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167627374748) |
| 10.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167627354321) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167627136257) |
| 08.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157627072942) |
| 20.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147612019223) |
| 21.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147612013570) |
| 13.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127612021722) |
| 07.12.2009 | 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: 2097612040458) |
| 06.04.2009 | 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: 2097612009262) |
| 16.02.2005 | 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: 2057602316077) |
| 16.02.2005 | 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: 2057602303735) |
| 09.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.06.2004 | Creation of a legal entity (GRN: 1047602003635) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: total salary 207 000 rub.
In 2020: 15 083 rub.
In 2019: 15 083 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
67 281 000 rub.
Revenues for 2020:
286 000 rub.
Revenues for 2019:
224 000 rub.
Revenues for 2018:
180 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
68 694 000 rub.
Expenses for 2020:
610 000 rub.
Expenses for 2019:
644 000 rub.
Expenses for 2018:
639 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
625 299 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
137 656.49 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
29 928 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
457 714.68 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 1 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
No active or completed enforcement proceedings were found.