Status
Authorized capital
Revenues
Employees in 2022
LLC "TREID LAIN"
Limited Liability Company "Treid Lain"
Legal address
690087, Primorskii Krai, g. Vladivostok, ul. Lugovaya, d. 59B, kv. 44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-05)
INN and KPP (TIN and RRC)
2536304220, 253601001
OGRN (Primary State Register Number)
1172536024055
Authorized capital
10 000 rub.
Registration date
29.06.2017
Age of organization
8 years 2 months 28 days
City
Vladivostok
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.05.2024
(current status at the beginning of the year, without changes made)
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: 2024-05-17
GRN: 2242500243225
Director
Trubarova Sofiya Andreevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-08-22)
from 16.02.2023
INN 251701514571
Trubarova Sofiya Andreevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-08-22)
Share size: 10 000 rub. (100%)
INN 251701514571
46.49.4 | Wholesale of other consumer goods
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
49.41 | Activities of road freight transport |
52.22.16 | Supply (ship chandler) ship maintenance, including bunkering of ships with fuel, ship maintenance during the period of parking in ports: ship agency, survey (surveyor) ship maintenance in maritime transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035004
Pension Fund registration number: 035004108283
Registration date: 2017-06-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250346814425031
Registration date: 2017-06-30
17.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500243324) |
17.05.2024 | 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: 2242500243225) |
24.01.2024 | 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: 2242500041661) |
22.08.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2232500413055) |
05.07.2023 | 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: 2232500324813) |
16.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500077885) |
07.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500060956) |
22.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536779004) |
10.10.2019 | 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: 2192536697241) |
27.04.2018 | 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: 2182536385150) |
04.07.2017 | 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: 2172536528470) |
04.07.2017 | 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: 2172536528426) |
29.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536520099) |
29.06.2017 | Creation of a legal entity (GRN: 1172536024055) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
16 871 000 rub.
Revenues for 2020:
15 699 000 rub.
Revenues for 2019:
24 796 000 rub.
Revenues for 2018:
41 047 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
16 596 000 rub.
Expenses for 2020:
14 599 000 rub.
Expenses for 2019:
23 123 000 rub.
Expenses for 2018:
39 425 000 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 100.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
408.64 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
718.80 rub.
Income tax:
2 773 rub.
Value added tax:
13 050.93 rub.
(no information)
micro enterprise from 10.07.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.