Status
Authorized capital
Revenues
Employees in 2023
LLC "TREID AVTO"
Limited Liability Company "Treid Avto"
Legal address
394026, Voronezhskaya oblast, g. Voronezh, ul. Antonova-Ovseenko, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-15)
INN and KPP (TIN and RRC)
3662104920, 366201001
OGRN (Primary State Register Number)
1053600523679
Authorized capital
1 802 447 rub.
Registration date
09.12.2005
Age of organization
19 years 8 months 30 days
City
Voronezh
Special tax treatment
USN (2020 year)
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 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: 2021-09-02
GRN: 2213600506513
Bankruptcy Trustee
CHabanov Vitalii Asanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-02-12)
from 01.12.2014
INN 366100996640
ZHukov Valerii Gavrilovich
Share size: 252 343 rub. (14%)
INN 366200725026
Zenischev Mihail Vasilevich
Share size: 252 343 rub. (14%)
INN 366106481774
Bas Treid Senter Stokgolm Ab
Share size: 18 024 rub. (1%)
INN —
Owned by the limited liability company itself
Share size: 1 279 737 rub. (71%)
INN —
49.31.21 | Regular passenger transportation by buses in urban and suburban traffic
find companies with this code... |
45.1 | Trade in motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
49.3 | Activities of other land passenger transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.39.11 | Regular transportation of passengers by buses in intercity communication |
49.39.12 | Regular transportation of passengers by buses in international traffic |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.21.21 | Activities of bus stations and bus stations |
52.21.24 | Activity of parking lots for vehicles |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20.3 | Courier activity |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
79.11 | Activities of travel agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046032
Pension Fund registration number: 046032014189
Registration date: 2005-12-20
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364240236936011
Registration date: 2011-07-01
02.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600507151) |
02.09.2021 | 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: 2213600506513) |
19.05.2021 | 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: 2213600289846) |
06.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600271102) |
12.02.2020 | 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: 2203600079440) |
15.01.2020 | 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: 2203600017113) |
28.08.2019 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2193668589992) |
01.12.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2143668674598) |
01.12.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2143668674587) |
09.08.2011 | 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: 2113668748246) |
09.08.2011 | 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: 2113668454898) |
13.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093668586933) |
29.05.2009 | 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: 2093668296907) |
29.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668296863) |
29.01.2009 | 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: 2093668053829) |
25.06.2008 | 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: 2083668340512) |
25.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668340490) |
16.06.2008 | 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: 2083668323143) |
28.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668279517) |
01.10.2007 | 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: 2073668078361) |
12.01.2007 | 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: 2073667008270) |
12.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667008259) |
25.01.2006 | 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: 2063667018061) |
14.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600543170) |
09.12.2005 | Creation of a legal entity (GRN: 1053600523679) |
Phones:
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E-mails:
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Web-sites:
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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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In 2023: —
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 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.