Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "GOLDEN TREID"
Limited Liability Company "Golden Treid"

Legal address
420140, Tatarstan respublika, g. Kazan, ul. YUliusa Fuchika, d. 90A, Pomesch. 906

INN and KPP (TIN and RRC)
1659188194, 166001001

OGRN (Primary State Register Number)
1181690008378

Authorized capital
30 000 rub.

Registration date
01.02.2018

Age of organization
7 years 8 months 13 days

City
Kazan

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2021-07-02
GRN: 2211600765044

Head of Organization

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INFOKONSALT"
Share size: 15 000 rub. (50%)
INN 1659117690

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DLYA TEBYA"
Share size: 15 000 rub. (50%)
INN 1660265301

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (7):
    64.30Activities of investment funds and similar financial organizations
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.30Fund management activities
    85.23Training of highly qualified personnel
    85.42Additional professional education

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507073037
Registration date: 2018-06-19

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160485092516021
Registration date: 2018-06-16

Entries in the EGRUL (19)

02.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600765374)
02.07.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2211600765044)
14.05.2021 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: 2211600543780)
10.03.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2211600271672)
11.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690535822)
28.10.2019 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: 6191690457700)
28.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690457612)
02.07.2018 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: 2181690928923)
21.06.2018 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: 2181690896506)
20.06.2018 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: 2181690892139)
20.06.2018 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: 2181690891809)
15.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690879368)
15.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690879357)
15.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690878444)
13.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690638435)
05.02.2018 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: 2181690174433)
05.02.2018 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: 2181690173916)
01.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690162168)
01.02.2018 Creation of a legal entity (GRN: 1181690008378)

Contacts

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Employees

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Financial indicators

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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

(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.