Status
Authorized capital
Revenues
Employees in 2024
LLC "TORG TREID"
Limited Liability Company "Torg Treid"
Legal address
443051, Samarskaya oblast, g. Samara, Pr-Kt Metallurgov, d. 90, Etazh 1, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-13)
INN and KPP (TIN and RRC)
6312156332, 631201001
OGRN (Primary State Register Number)
1156313075830
Authorized capital
10 000 rub.
Registration date
19.11.2015
Age of organization
10 years 0 months 2 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-21
GRN: 2196313258106
Director
Nikolaev Maksim YUrevich
from 13.05.2016
INN 631627950802
Nikolaev Maksim YUrevich
Share size: 10 000 rub. (100%)
INN 631627950802
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
| 01.11.1 | Cultivation of grain crops |
| 01.11.2 | Cultivation of leguminous crops |
| 01.61 | Provision of services in the field of crop production |
| 10.61 | Production of products of the flour and cereal industry |
| 41.20 | Construction of residential and non-residential buildings |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.11.1 | The activities of agents in the wholesale trade of live animals |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.23 | Wholesale of live animals |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
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: 077002117463
Registration date: 2015-11-23
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: 630221658063021
Registration date: 2015-11-20
| 21.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313259074) |
| 21.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196313258106) |
| 31.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6186313448964) |
| 13.03.2017 | 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: 2176313351245) |
| 26.09.2016 | 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: 6166313730313) |
| 13.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313687142) |
| 11.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313672391) |
| 25.11.2015 | 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: 2156313954730) |
| 19.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313931244) |
| 19.11.2015 | Creation of a legal entity (GRN: 1156313075830) |
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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.