Status
Authorized capital
Revenues
Employees in 2023
LLC "H-TREID"
Limited Liability Company "H-Treid"
Legal address
364001, CHechenskaya respublika, g. Groznyi, ul. A.G.Avtorhanova, D.28, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-30)
INN and KPP (TIN and RRC)
2013003010, 201301001
OGRN (Primary State Register Number)
1122031000618
Authorized capital
10 000 rub.
Registration date
20.02.2012
Age of organization
13 years 6 months 17 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-14
GRN: 2182036163725
Director
Hamzatov Rustam Sultanovich
from 20.02.2012
INN 553501551218
Hamzatov Rustam Sultanovich
Share size: 10 000 rub. (100%)
INN 553501551218
46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery
find companies with this code... |
43.3 | Construction and finishing works |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.43.1 | Wholesale of electric household appliances |
46.51 | Wholesale of computers, computer peripherals and software |
46.66 | Wholesale of other office equipment and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.30 | Retail sale of motor fuel in specialized stores |
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 |
47.52.71 | Retail sale of lumber in specialty stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
49.4 | Activities of road freight transport and transportation services |
62.09 | Activities related to the use of computer technology and information technology, other |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
95.29 | Repair of other personal items and household goods |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Zavodskom raione g. Groznogo
Pension Fund code: 020001
Pension Fund registration number: 020001005271
Registration date: 2012-03-01
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200002131020001
Registration date: 2012-03-07
14.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036163857) |
14.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182036163725) |
29.08.2018 | 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: 2182036123223) |
01.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036175683) |
30.10.2017 | 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: 2172036143300) |
20.10.2016 | 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: 2162036213150) |
20.10.2016 | 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: 2162036186090) |
10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152036076454) |
09.11.2012 | 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: 2122031036785) |
20.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122031007382) |
20.02.2012 | Creation of a legal entity (GRN: 1122031000618) |
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.