LLC "TREID-DMA"
Status
liquidated
Authorized capital
45 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TREID-DMA"
Limited Liability Company "Treid-Dma"
Legal address
364902, CHechenskaya Respublika, g. Groznyi, ul. Im S.SH.Lorsanova, D.2, Kv.67
INN and KPP (TIN and RRC)
2014029194, 201401001
OGRN (Primary State Register Number)
1042002608548
Authorized capital
45 000 rub.
Registration date
25.10.2004
Age of organization
21 year 5 months 4 days
City
Groznyi
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2020-08-05
GRN: 2202000276003
Head of Organization
Chairman
Dubaev Magomed Aliievich
from 09.04.2018
INN 201402807842
Founders (1)
Dubaev Magomed Aliievich
Share size: 45 000 rub.
INN 201402807842
Types of activities (OKVED / RCEA)
- Main type of activity:
45.11.2 Retail sale of passenger cars and light vehicles in specialized stores
find companies with this code... - Additional types of activity (12):
45.11.3 Retail trade in passenger cars and other light vehicles 45.19.2 Retail sale of other motor vehicles in specialized stores 45.19.3 Retail sale of other motor vehicles other 45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 46.14.1 The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment 46.15.1 Activities of furniture wholesale agents 46.43.2 Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) 46.43.3 Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) 46.49.33 Wholesale of stationery and stationery 46.51 Wholesale of computers, computer peripherals and software 46.65 Wholesale of office furniture 68.20.1 Renting and managing your own or rented residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020002
Pension Fund registration number: 020002000659
Registration date: 2004-11-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001088120001
Registration date: 2004-10-25
Entries in the EGRUL (13)
| 05.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000277026) |
| 05.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202000276003) |
| 22.04.2020 | 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: 2202000231816) |
| 09.04.2018 | 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: 2182036070600) |
| 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: 2162036170283) |
| 22.01.2008 | 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: 2082031004130) |
| 26.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062031027419) |
| 16.12.2005 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2052021039145) |
| 07.12.2005 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2052021038320) |
| 22.11.2005 | Adoption by a legal entity of a decision on liquidation (GRN: 2052021037165) |
| 26.10.2005 | 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: 2052021028090) |
| 25.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042002608570) |
| 25.10.2004 | Creation of a legal entity (GRN: 1042002608548) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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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 2024:
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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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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 828 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
No active or completed enforcement proceedings were found.