General information

LLC "TREID INVEST"
Limited Liability Company "Treid Invest"

Legal address
428020, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, ul. Petrova, D.5

INN and KPP (TIN and RRC)
2128702286, 212801001

OGRN (Primary State Register Number)
1052128047894

Authorized capital
20 000 rub.

Registration date
22.04.2005

Age of organization
20 years 4 months 27 days

City
CHeboksary

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.08.2022
(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: 2011-12-02
GRN: 2112130230045

Head of Organization

Director
Ivanov Sergei Olegovich
from 22.04.2005
INN 212705169548

Founders (3)

Ivanov Sergei Olegovich
Share size: 10 000 rub.
INN 212705169548

Rotkin Ivan Vyacheslavovich
Share size: 5 000 rub.
INN 212500575806

Rotkin Vyacheslav Nikolaevich
Share size: 5 000 rub.
INN 212500167067

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.2	Wholesale of agricultural raw materials and live animals find companies with this code...

• Additional types of activity (15):

  50.5	Retail sale of motor fuel
  51.21	Wholesale of grain, seeds and feed for farm animals
  51.21.1	Grain wholesale
  51.21.2	Wholesale of seeds, except oilseeds
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.31.1	Wholesale of potatoes
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.38.2	Wholesale of other food products
  51.4	Wholesale of non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.51	Wholesale of fuel
  51.55.1	Wholesale of fertilizers, pesticides and other agrochemicals
  51.6	Wholesale of machinery and equipment
  52.27	Other retail sale of food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023096689
Registration date: 2005-04-25

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212802230221001
Registration date: 2005-04-26

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for —

(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.

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