Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDING"
Limited Liability Company "Treiding"
Legal address
430005, Respublika Mordoviya, g. Saransk, ul. Botevgradskaya, D.63, Pomeschenie 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-04)
INN and KPP (TIN and RRC)
1326147530, 132601001
OGRN (Primary State Register Number)
1021300981052
Authorized capital
10 254 000 rub.
Registration date
11.02.1998
Age of organization
28 years 2 months 10 days
City
Saransk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(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: 2018-05-28
GRN: 2181326186908
Director
Kostyuchenkov Evgenii Vladimirovich
from 02.09.2016
INN 771870171100
Kostyuchenkov Evgenii Vladimirovich
Share size: 2 000 rub. (0.02%)
INN 771870171100
Owned by the limited liability company itself
Share size: 10 252 000 rub. (99.98%)
INN —
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Mordoviya v g. Saransk ul. Sovetskaya
Federal Tax Service code: 1326
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011023
Pension Fund registration number: 011023023612
Registration date: 1998-02-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 132600294713001
Registration date: 2000-08-11
| 28.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181326187656) |
| 28.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2181326186908) |
| 02.02.2018 | 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: 2181326042511) |
| 04.05.2017 | 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: 2171326090472) |
| 02.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326361271) |
| 16.08.2016 | 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: 2161326353428) |
| 09.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326227313) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151326072379) |
| 21.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151326071004) |
| 21.12.2015 | 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: 2151326070993) |
| 30.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151326053360) |
| 12.09.2014 | 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: 2141326038258) |
| 16.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141326022858) |
| 07.02.2013 | 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: 2131326006920) |
| 23.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131326002080) |
| 23.10.2012 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2121326032617) |
| 11.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121326031132) |
| 11.05.2012 | 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: 2121326014577) |
| 11.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121326014566) |
| 11.01.2012 | 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: 2121326000288) |
| 06.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2111326010651) |
| 28.09.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2101326047909) |
| 31.12.2009 | 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: 2091326074739) |
| 13.11.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2071326078460) |
| 18.04.2007 | 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: 2071326037418) |
| 01.08.2006 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2061326032491) |
| 12.07.2006 | Submission by the licensing authority of information on the suspension of the license (GRN: 2061326029378) |
| 11.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2061326029279) |
| 05.12.2005 | 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: 2051326071773) |
| 05.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051326071762) |
| 22.08.2005 | 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: 2051326052512) |
| 05.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2041316017345) |
| 08.12.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2041316016476) |
| 24.03.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2041316003276) |
| 27.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041316000889) |
| 30.12.2003 | 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: 2031317000482) |
| 13.11.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2031316010988) |
| 30.01.2003 | 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: 2031316000780) |
| 20.12.2002 | 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: 2021300985902) |
| 14.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021300981052) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
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.