Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID - MARKET"
Limited Liability Company "Treid-Market"

Legal address
443035, Samarskaya oblast, g. Samara, Pr-Kt Kirova, d. 130, Ofis 10

INN and KPP (TIN and RRC)
6312163234, 631201001

OGRN (Primary State Register Number)
1166313110677

Authorized capital
10 000 rub.

Registration date
27.06.2016

Age of organization
9 years 4 months 25 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-04-13
GRN: 2176313570948

Head of Organization

Liquidator
Leonteva Svetlana Viktorovna
from 13.01.2017
INN 631907225109

Founders (1)

Leonteva Svetlana Viktorovna
Share size: 10 000 rub. (100%)
INN 631907225109

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (34):
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    41.20Construction of residential and non-residential buildings
    43.31Production of plastering works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.42Wholesale of clothing and footwear
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.72Wholesale of metals and metal ores
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    73.11Activities of advertising agencies
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002119116
Registration date: 2016-06-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630221752963021
Registration date: 2016-06-29

Entries in the EGRUL (8)

13.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313571982)
13.04.2017 Liquidation of a legal entity (GRN: 2176313570948)
13.04.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2176313569265)
13.01.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176313068270)
20.07.2016 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: 6166313181920)
30.06.2016 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: 6166313074449)
28.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313061260)
27.06.2016 Creation of a legal entity (GRN: 1166313110677)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.