Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

TOO FIRMA "TREID"
Tovarischestvo S Ogranichennoi Otvetstvennostyu Firma "Treid"

Legal address
357415, Stavropolskii krai, g. ZHeleznovodsk, ul. Oktyabrskaya, D.1, Kv.8

INN and KPP (TIN and RRC)
2627007947, 262701001

OGRN (Primary State Register Number)
1062647002329

Authorized capital

Registration date
10.09.1992

Age of organization
33 years 0 months 6 days

City
ZHeleznovodsk

Special tax treatment

Model charter

OKOPF
49

Date of update of information in the EGRUL
21.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2006-02-18
GRN: 2062647002603

Head of Organization

Bankruptcy Trustee
Kaverin YUrii Vasilevich
from 17.02.2006
INN 263000492190

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.11.1 Activities of stock, commodity, currency and currency stock exchanges

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  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu (g. ZHeleznovodsk)
Federal Tax Service code: 2627

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036027
Pension Fund registration number: 036027000061
Registration date: 1992-01-16

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

06.03.2006 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: 2062647003802)
18.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062647002691)
18.02.2006 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2062647002603)
17.02.2006 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2062647002438)
16.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062647002339)
16.02.2006 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1062647002329)

Contacts

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Employees

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Average salary

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Information about taxes and fees for —

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.