General information

LLC "TREID-LOGISTIK"
Limited Liability Company "Treid-Logistik"

Legal address
443022, Samarskaya Oblast, g. Samara, Pr-D Malceva, D.7, K.M

INN and KPP (TIN and RRC)
6318148391, 631801001

OGRN (Primary State Register Number)
1056318063438

Authorized capital
10 000 rub.

Registration date
23.08.2005

Age of organization
20 years 0 months 28 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-08-06
GRN: 2095835072859

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
OGRN: 1095835002999
INN: 5835082965
Date: 2009-08-06
GRN: 2095835072859

Head of Organization

Director
Katkov Denis YUrevich
from 11.03.2009
INN 631607092151

Founders (1)

Katkov Denis YUrevich
Share size: 10 000 rub.
INN 631607092151

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.12

  Purchase and sale of own real estate find companies with this code...

• Additional types of activity (5):

  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  70.2	Renting out your own real estate
  70.31	The activities of real estate agencies
  71.2	Rental of other vehicles and equipment

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 № 22 po Samarskoi oblasti
Federal Tax Service code: 6318

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077009
Pension Fund registration number: 077009032218
Registration date: 2005-11-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6308
Social Insurance Fund registration number: 630800747363081
Registration date: 2005-10-03

Entries in the EGRUL (14)

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 —

(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.

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