Status
Authorized capital
Revenues
Employees in 2021
LLC "TREIDIKO"
Limited Liability Company "Treidiko"
Legal address
430006, Respublika Mordoviya, g. Saransk, ul. Promyshlennaya 2-YA, d. 7A, Pomesch. 203
INN and KPP (TIN and RRC)
1326216293, 132701001
OGRN (Primary State Register Number)
1101326002414
Authorized capital
10 000 rub.
Registration date
06.09.2010
Age of organization
15 years 9 months 7 days
City
Saransk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-08-18
GRN: 2221300506997
Chairman of the Liquidation Commission
Milyaev Igor Aleksandrovich
from 16.12.2021
INN 132601635459
Milyaev Igor Aleksandrovich
Share size: 7 500 rub. (75%)
INN 132601635459
Rudnev Vladimir Viktorovich
Share size: 2 500 rub. (25%)
INN 132602086699
| 47.71 | Retail clothing in specialty stores
find companies with this code... |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011025
Pension Fund registration number: 011025017434
Registration date: 2017-05-18
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: 130000695813001
Registration date: 2010-09-08
| 18.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300507020) |
| 18.08.2022 | Liquidation of a legal entity (GRN: 2221300506997) |
| 29.06.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2221300492554) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300387780) |
| 16.12.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2211300113374) |
| 02.12.2021 | 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: 2211300108260) |
| 05.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211300057220) |
| 31.05.2021 | 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: 2211300044184) |
| 09.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211300017278) |
| 14.10.2020 | 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: 2201300105587) |
| 19.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201300029940) |
| 19.03.2020 | 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: 2201300029930) |
| 04.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191326151113) |
| 19.05.2017 | 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: 2171326098898) |
| 16.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171326096632) |
| 16.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171326096621) |
| 16.05.2017 | 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: 2171326096599) |
| 18.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326339018) |
| 13.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326271467) |
| 23.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151326071499) |
| 10.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151326068463) |
| 07.12.2015 | 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: 2151326067660) |
| 04.12.2013 | 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: 2131326050887) |
| 25.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131326012915) |
| 22.09.2011 | 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: 2111326033344) |
| 12.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111326032079) |
| 12.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111326032068) |
| 14.09.2010 | 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: 2101326045863) |
| 14.09.2010 | 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: 2101326045786) |
| 06.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101326044543) |
| 06.09.2010 | Creation of a legal entity (GRN: 1101326002414) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
penalty: 0.78 rub.
Personal income tax:
fine: 406 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 165.65 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 204 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 58.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 714.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 94.15 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.