Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2023

General information

LLC "TREIDAERO"
Limited Liability Company "Treidaero"

Legal address
346818, Rostovskaya oblast, R-N Myasnikovskii, ul. Lenina, d. 1-I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-24)

INN and KPP (TIN and RRC)
6122018013, 612201001

OGRN (Primary State Register Number)
1146171000799

Authorized capital
15 000 rub.

Registration date
05.11.2014

Age of organization
10 years 10 months 1 day

City
Myasnikovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-02-14
GRN: 2226100122873

Head of Organization

General director
Ivankov Sergei Valentinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-01)
from 21.06.2018
INN 614006963294

Founders (1)

Ivankov Sergei Valentinovich
Share size: 15 000 rub. (100%)
INN 614006963294

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (23):
    30.99Manufacture of other vehicles and equipment not included in other groupings
    33.12Repair of machinery and equipment
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.2Dealer activity
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.31Rental and leasing of agricultural machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Myasnikovskom raione
Pension Fund code: 071022
Pension Fund registration number: 071022007814
Registration date: 2014-12-02

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610403460161041
Registration date: 2014-12-04

Entries in the EGRUL (16)

14.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100123423)
14.02.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2226100122873)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100951053)
27.10.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216100867486)
01.03.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2216100133203)
24.12.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2206101065510)
23.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196163554)
06.09.2018 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: 2186196920589)
21.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196720994)
03.05.2018 Cancellation by a legal entity of a decision on reorganization (GRN: 2183702216597)
07.06.2017 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2173702257067)
31.10.2016 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: 6166196601664)
18.03.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2156171033775)
15.03.2015 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: 2156171033522)
05.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146171013074)
05.11.2014 Creation of a legal entity (GRN: 1146171000799)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 367.31 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 72.57 rub.

Value added tax:
debt: 774 606.37 rub.

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

Found 12 completed enforcement proceedings. More...