General information

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

Legal address
429955, CHuvashskaya Respublika - chuvashiya, g. Novocheboksarsk, ul. Vinokurova, D.46, Kv.601
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-14)

INN and KPP (TIN and RRC)
2124026862, 212401001

OGRN (Primary State Register Number)
1072124000090

Authorized capital
10 000 rub.

Registration date
24.01.2007

Age of organization
18 years 7 months 29 days

City
Novocheboksarsk

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2021-09-22
GRN: 2212100158345

Head of Organization

Liquidator
Andreev Sergei Leonidovich
from 23.06.2021
INN 212700229169

Founders (1)

Andreev Sergei Leonidovich
Share size: 10 000 rub. (100%)
INN 212700229169

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (11):

  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  58	Publishing activities
  62.0	Computer software development, consulting services in this field and other related services
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  66.11	Financial market management
  95.1	Repair of computers and communication equipment

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.Novocheboksarsku CHuvashskoi Respubliki
Federal Tax Service code: 2124

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Novocheboksarsku CHuvashskoi Respubliki
Pension Fund code: 015022
Pension Fund registration number: 015022036949
Registration date: 2007-01-25

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: 212402859821001
Registration date: 2007-01-26

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
0

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:
18 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
365 000 rub.

Expenses for 2019:
248 000 rub.

Expenses for 2018:
2 000 rub.

Information about taxes and fees for 2021

(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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