Status

liquidated

Authorized capital

210 000 rub.

Revenues

Employees in 2023

General information

LLC "GRUPP TREID"
Limited Liability Company "Grupp Treid"

Legal address
454129, CHelyabinskaya oblast, g. CHelyabinsk, ul. Stahanovcev, D.112, Kv.33

INN and KPP (TIN and RRC)
7449046444, 744901001

OGRN (Primary State Register Number)
1047422514743

Authorized capital
210 000 rub.

Registration date
30.11.2004

Age of organization
20 years 9 months 13 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2013-12-19
GRN: 2137449115010

Head of Organization

Director
Fefilov Vasilii Aleksandrovich
from 22.03.2012
INN 745002581379

Founders (2)

Reshetov Aleksandr Valerevich
Share size: 10 000 rub.
INN 744914574546

Fefilov Vasilii Aleksandrovich
Share size: 210 000 rub. (100%)
INN 745002581379

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (29):
    13.10Iron ore mining
    13.20Extraction of non-ferrous metal ores, except uranium and thorium ores
    14.11Stone mining for construction
    14.13Shale mining
    14.21Development of gravel and sand quarries
    14.22Clay and kaolin mining
    14.50Extraction of other minerals not included in other groupings
    26.70Cutting, processing and finishing of stone
    28.11Production of building metal structures
    28.51Metal processing and coating of metals
    28.52Processing of metal products using the main technological processes of mechanical engineering
    29.32.9Provision of services for installation, repair and maintenance of machinery for agriculture, including wheeled tractors, and forestry
    29.40.9Provision of services for installation, repair and maintenance of machines
    45.21General construction works
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    52.12Other retail trade in non-specialized stores
    52.48Other retail trade in specialty stores
    60.21Activities of other scheduled land passenger transport
    60.22Taxi activities
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.21Other auxiliary activities of land transport
    63.40Organization of cargo transportation
    70.20Renting out your own real estate
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. CHelyabinska
Federal Tax Service code: 7449

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g.CHelyabinska
Pension Fund code: 084003
Pension Fund registration number: 084003030203
Registration date: 2004-12-21

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742702245774021
Registration date: 2004-12-09

Entries in the EGRUL (16)

30.12.2013 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: 2137449122567)
30.12.2013 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: 2137449121247)
30.12.2013 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: 2137449121093)
20.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137449115252)
19.12.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2137449115010)
16.08.2013 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: 2137449068370)
22.03.2012 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: 2127449019465)
13.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127449001315)
27.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117449090768)
21.01.2010 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: 2107449027112)
20.02.2009 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: 2097449016542)
24.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077449083941)
24.09.2007 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: 2077449083930)
08.09.2006 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: 2067449099716)
01.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047422514929)
30.11.2004 Creation of a legal entity (GRN: 1047422514743)

Contacts

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Employees

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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.