Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID SITI"
Limited Liability Company "Treid Siti"

Legal address
607182, Nizhegorodskaya oblast, g. Sarov, ul. Mendeleeva, D.14

INN and KPP (TIN and RRC)
5254487997, 525401001

OGRN (Primary State Register Number)
1135254001629

Authorized capital
10 000 rub.

Registration date
19.11.2013

Age of organization
11 years 10 months 1 day

City
Sarov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2017-12-21
GRN: 6175275605521

Head of Organization

Director
Bystrov Ivan Sergeevich
from 29.12.2015
INN 525400945524

Founders (1)

Pozdyaeva Tatyana Aleksandrovna
Share size: 10 000 rub. (100%)
INN 525400705057

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (14):
    41.20Construction of residential and non-residential buildings
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99.7Assembly and installation of prefabricated structures
    46.44.2Wholesale trade of cleaning products
    46.73.6Wholesale of other building materials and products
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v g.Sarov Mezhraionnoi IFNS Rossii № 1 po Nizhegorodskoi oblasti
Federal Tax Service code: 5254

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Sarove Nizhegorodskoi oblasti
Pension Fund code: 062001
Pension Fund registration number: 062001015392
Registration date: 2013-11-21

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5219
Social Insurance Fund registration number: 521900388952191
Registration date: 2013-11-27

Entries in the EGRUL (11)

21.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6175275614299)
21.12.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6175275605521)
25.08.2017 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: 6175275105318)
29.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155254062676)
29.05.2014 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: 2145254026355)
28.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145254026333)
31.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145254011054)
03.12.2013 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: 2135254023892)
26.11.2013 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: 2135254023419)
19.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135254023100)
19.11.2013 Creation of a legal entity (GRN: 1135254001629)

Contacts

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Employees

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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.