LLC "TREID DV"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "TREID DV"
Limited Liability Company "Treid Dv"
Legal address
680045, Habarovskii Krai, g.Habarovsk, G Habarovsk, ul Kosmicheskaya, d. 15, kv. 25
INN and KPP (TIN and RRC)
2724207187, 272301001
OGRN (Primary State Register Number)
1152724008227
Authorized capital
10 000 rub.
Registration date
27.10.2015
Age of organization
10 years 1 month 14 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.05.2024
(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: 2024-05-23
GRN: 2242700155432
Head of Organization
Liquidator
Konischev Sergei Vladimirovich
from 13.12.2023
INN 272423291033
Founders (3)
Dranov Aleksandr Albertovich
Share size: 3 000 rub. (30%)
INN 272427141053
Konischev Sergei Vladimirovich
Share size: 1 000 rub. (10%)
INN 272423291033
Owned by the limited liability company itself
Share size: 6 000 rub. (60%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38.26 Wholesale of ice cream and frozen desserts
find companies with this code... - Additional types of activity (14):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.38.2 Wholesale of other food products 46.39.1 Wholesale of non-specialized frozen food products 47.11.1 Retail sale of frozen food in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.22.1 Retail sale of meat and poultry meat, including offal in specialty stores 47.22.2 Retail sale of meat and poultry products in specialty stores 47.22.3 Retail sale of canned meat and poultry meat in specialty stores 47.23.1 Retail sale of fish and seafood in specialty stores 47.23.2 Retail sale of canned fish and seafood in specialty stores 47.24.3 Retail sale of ice cream and frozen desserts in specialty stores 47.29 Retail sale of other food products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037003
Pension Fund registration number: 037003049498
Registration date: 2018-08-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270741453927071
Registration date: 2015-10-28
Entries in the EGRUL (25)
| 23.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242700155443) |
| 23.05.2024 | Liquidation of a legal entity (GRN: 2242700155432) |
| 17.04.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242700119286) |
| 16.04.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242700118681) |
| 27.03.2024 | 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: 2242700091852) |
| 13.12.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232700341730) |
| 01.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700329354) |
| 24.08.2023 | 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: 2232700227527) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701876846) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701876835) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701876824) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701701902) |
| 15.06.2021 | 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: 2212700182000) |
| 10.08.2018 | 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: 2182724413914) |
| 10.08.2018 | 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: 2182724413793) |
| 08.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724411043) |
| 08.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724411032) |
| 08.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724410658) |
| 29.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724061640) |
| 19.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724048725) |
| 27.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724359543) |
| 27.11.2015 | 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: 2152724154670) |
| 29.10.2015 | 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: 2152724125948) |
| 27.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152724123616) |
| 27.10.2015 | Creation of a legal entity (GRN: 1152724008227) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
14 944 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
14 494 000 rub.
Information about taxes and fees for 2023
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
Found 13 completed enforcement proceedings. More...