Status
Authorized capital
Revenues
Employees in 2024
ZAO "TREID KO"
Zakrytoe Akcionernoe Obschestvo "Treid Kompani"
Legal address
187110, Leningradskaya Oblast, g. Kirishi, ul. Sovetskaya, D.27, --------, ---------
INN and KPP (TIN and RRC)
4708001785, 470801001
OGRN (Primary State Register Number)
1024701478724
Authorized capital
—
Registration date
05.04.1996
Age of organization
29 years 6 months 9 days
City
Kirishi
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
02.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2008-06-10
GRN: 2084708007096
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID KOMPANI"
OGRN: 1084708000464
INN: 4708021171
Date: 2008-06-10
GRN: 2084708007096
General director
Smirnov Evgenii Sergeevich
from 12.01.2007
INN 470801119469
52.27 | Other retail sale of food products in specialty stores
find companies with this code... |
51.38.2 | Wholesale of other food products |
51.47.3 | Wholesale of other consumer goods |
52.33 | Retail sale of cosmetics and perfumes |
52.41 | Retail trade in textiles and haberdashery |
52.42.1 | Retail sale of men's, women's and children's clothing |
52.42.7 | Retail sale of hats |
52.43.1 | Shoe retail |
52.44 | Retail sale of furniture and household goods |
52.44.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware |
52.44.4 | Retail sale of drapes, tulle curtains and other household items made of textile materials |
52.44.6 | Retail sale of household goods and appliances not included in other groupings |
52.45.1 | Retail sale of household electrical goods |
52.45.5 | Retail sale of musical instruments and music publications |
52.46.6 | Retail sale of gardening equipment and inventory |
52.46.7 | Retail sale of construction materials not included in other groupings |
52.47.3 | Retail sale of stationery and stationery |
52.48.2 | Specialized retail of watches, jewelry, sporting goods, games and toys |
52.48.23 | Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles |
52.48.24 | Retail sale of games and toys |
55.30 | Activities of restaurants and cafes |
70.20.2 | Renting out your own non-residential real estate |
71.34.7 | Commercial equipment rental |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Leningradskoi oblasti
Federal Tax Service code: 4727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057007
Pension Fund registration number: 057007000096
Registration date: 1991-07-01
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471500018947001
Registration date: 1994-09-30
02.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134727002265) |
15.10.2008 | 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: 2084708013905) |
26.09.2008 | 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: 2084708012970) |
07.08.2008 | 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: 2084708010363) |
26.07.2008 | 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: 2084708009549) |
16.07.2008 | 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: 2084708009087) |
09.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084708008042) |
02.07.2008 | 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: 2084708007547) |
10.06.2008 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2084708007096) |
12.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074708000409) |
18.05.2006 | 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: 2064708013544) |
09.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064708004887) |
15.03.2005 | 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: 2054700371768) |
26.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054700370240) |
04.06.2004 | 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: 2044701479690) |
02.04.2003 | 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: 2034701479734) |
05.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024701478724) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.