Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID"
Limited Liability Company "Treid"
Legal address
443051, Samarskaya Oblast, g. Samara, Pr-Kt Metallurgov, D.77, Kv.28
INN and KPP (TIN and RRC)
6312086364, 631201001
OGRN (Primary State Register Number)
1086312007957
Authorized capital
10 000 rub.
Registration date
16.12.2008
Age of organization
16 years 9 months 22 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2011-08-12
GRN: 2116317060033
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTAL"
OGRN: 1116317005606
INN: 6317088020
Date: 2011-08-12
GRN: 2116317060033
Director
Novikov Aleksandr Vyacheslavovich
from 16.12.2008
INN 631603483820
Novikov Aleksandr Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 631603483820
52.48.22 | Retail sale of jewelry
find companies with this code... |
51.15.41 | Activities of agents in the wholesale trade of radio and television equipment |
51.15.42 | Activities of agents in the wholesale trade of technical media (with and without records) |
51.52.23 | Wholesale of gold and other precious metals |
51.56.3 | Wholesale of precious stones |
51.7 | Other wholesale trade |
52.50.1 | Retail sale of antiques |
52.50.3 | Retail sale of other used goods |
67.13.5 | Provision of services for the storage of valuables |
70.3 | Provision of intermediary services related to real estate |
74.84 | Provision of other services |
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: 077002101067
Registration date: 2008-12-22
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: 630220815763021
Registration date: 2008-12-24
16.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116312046090) |
12.08.2011 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2116317060033) |
02.06.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2116312031812) |
06.11.2009 | 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: 2096312109034) |
19.06.2009 | 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: 2096312068367) |
13.06.2009 | 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: 2096312055740) |
05.05.2009 | 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: 2096312048072) |
16.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086312076431) |
16.12.2008 | Creation of a legal entity (GRN: 1086312007957) |
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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.