Status

liquidated

Authorized capital

1 802 447 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

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

Founders (4)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31.21 Regular passenger transportation by buses in urban and suburban traffic

    find companies with this code...
  • Additional types of activity (20):
    45.1Trade in motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.12Regular transportation of passengers by buses in international traffic
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21.21Activities of bus stations and bus stations
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (25)

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)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2023:

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Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

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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.