Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID"
Limited Liability Company "Treid"
Legal address
358000, Respublika Kalmykiya, g. Elista, ul. Im V.P.Skripkina, D.42, K.V, Kv.2
INN and KPP (TIN and RRC)
0814071280, 081601001
OGRN (Primary State Register Number)
1020800756547
Authorized capital
10 000 rub.
Registration date
07.10.1996
Age of organization
29 years 5 months 24 days
City
Elista
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-06-23
GRN: 2157627157939
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIINVEST"
OGRN: 1137604018408
INN: 7604253046
Date: 2015-06-23
GRN: 2157627157939
General director
Bayumov Artem Olegovich
from 10.06.2015
INN 760307052750
Usenko Vladimir Mihailovich
Share size: 5 080 rub. (51%)
INN 760401923290
Sokolov Aleksandr YUrevich
Share size: 4 920 rub. (49%)
INN 760300698707
| — |
find companies with this code... |
| 51.70 | Other wholesale trade |
| 65.2 | Other financial intermediation |
| 65.23.3 | Investments in property |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya
Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Eliste
Federal Tax Service code: 0816
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Otdelenie Pensionnogo Fonda RF po Respublike Kalmykiya
Pension Fund code: 006000
Pension Fund registration number: 006017005904
Registration date: 1996-10-11
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 11.05.2016 | 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: 2160816092545) |
| 23.06.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157627157939) |
| 10.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150816046016) |
| 26.02.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157604054782) |
| 21.08.2014 | 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: 2140816089137) |
| 25.12.2009 | 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: 2090816141414) |
| 25.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090816141403) |
| 17.08.2009 | 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: 2090816109228) |
| 05.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060814004690) |
| 19.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020800756547) |
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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.