Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
664024, Irkutskaya oblast, g. Irkutsk, ul. Traktovaya, d. 23

INN and KPP (TIN and RRC)
3810334991, 381001001

OGRN (Primary State Register Number)
1133850049046

Authorized capital
10 000 rub.

Registration date
19.12.2013

Age of organization
11 years 8 months 29 days

City
Irkutsk

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-04-06
GRN: 2173850276422

Head of Organization

Liquidator
Ezebchik Aleksei Mihailovich
from 01.11.2016
INN 381303674698

Founders (2)

Pasechnikov Sergei Georgievich
Share size: 9 000 rub. (90%)
INN 383700828901

Grigoreva Larisa Borisovna
Share size: 1 000 rub. (10%)
INN 381250706953

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (21):
    45.3Trade in automotive parts, components and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.41.1Wholesale of textiles, except textile haberdashery
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.51.1Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.23Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Irkutskoi oblasti
Federal Tax Service code: 3810

Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048004
Pension Fund registration number: 048004078356
Registration date: 2013-12-25

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3805
Social Insurance Fund registration number: 380500845138051
Registration date: 2013-12-23

Entries in the EGRUL (8)

07.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850276543)
06.04.2017 Liquidation of a legal entity (GRN: 2173850276422)
10.02.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2173850132388)
01.11.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2163850763525)
25.02.2014 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: 2143850065710)
24.12.2013 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: 2133850535960)
19.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133850531054)
19.12.2013 Creation of a legal entity (GRN: 1133850049046)

Contacts

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Employees

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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.