Status

liquidated

Authorized capital

42 810 000 rub.

Revenues

Employees in 2024

General information

LLC "TREIDBIZNES"
Limited Liability Company "Treidbiznes"

Legal address
630000, Novosibirskaya oblast, g. Novosibirsk, ul. CHelyuskincev, D.14/2

INN and KPP (TIN and RRC)
5404235222, 540701001

OGRN (Primary State Register Number)
1045401514278

Authorized capital
42 810 000 rub.

Registration date
08.10.2004

Age of organization
21 year 1 month 27 days

City
Novosibirsk

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-05-02
GRN: 2175476977784

Head of Organization

Director
SHestakov Denis Sergeevich
from 26.11.2008
INN 390701387200

Founders (2)

Kononov Sergei Vadimovich
Share size: 2 140 500 rub.
INN 390600282465

Obschestvo s ogranichennoi otvetstvennostyu "Kontinent-3"
Share size: 40 669 500 rub.
INN 3917036638

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.23 Purchase and sale of land plots

    find companies with this code...
  • Additional types of activity (17):
    41.20Construction of residential and non-residential buildings
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g. Novosibirska
Federal Tax Service code: 5407

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v ZHeleznodorozhnom raione g.Novosibirska
Pension Fund code: 064002
Pension Fund registration number: 064002081378
Registration date: 2008-06-05

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5402
Social Insurance Fund registration number: 540901134354021
Registration date: 2008-06-30

Entries in the EGRUL (39)

02.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175476980700)
02.05.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175476977784)
30.12.2016 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: 7165476775347)
22.07.2016 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: 6165476346777)
13.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476610342)
18.01.2010 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: 2105407083285)
14.01.2010 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: 2105407040561)
22.04.2009 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: 2095407077445)
26.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085407232084)
10.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085407176150)
14.07.2008 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: 2085407125440)
14.07.2008 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: 2085407125010)
14.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085407123888)
14.07.2008 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: 2085407123877)
02.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085407097939)
27.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085406188745)
27.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085406188712)
27.05.2008 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: 2085406188701)
11.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085406123328)
11.04.2008 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: 2085406123295)
25.01.2008 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: 2085406021985)
06.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075406303564)
06.09.2007 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: 2075406303553)
17.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075406228225)
24.07.2006 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: 2065406293687)
24.07.2006 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: 2065406292037)
16.05.2006 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: 2065406190727)
16.05.2006 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: 2065406189891)
15.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065406185656)
20.04.2006 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: 2065404085723)
31.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055404157081)
23.06.2005 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: 2055404085560)
22.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055404085559)
04.04.2005 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: 2055404036004)
03.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045401527961)
02.12.2004 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: 2045401527950)
23.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045401524254)
08.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2045401514288)
08.10.2004 Creation of a legal entity (GRN: 1045401514278)

Contacts

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Employees

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Number of employees in 2023:

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Average salary

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Financial indicators

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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.