Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID-SERVIS"
Limited Liability Company "Treid-Servis"
Legal address
353451, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul. Omelkova, D.44, Kv.1
INN and KPP (TIN and RRC)
2301087249, 230101001
OGRN (Primary State Register Number)
1142301003723
Authorized capital
11 000 rub.
Registration date
17.11.2014
Age of organization
11 years 5 months 11 days
City
Anapa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2018-08-17
GRN: 6182375525282
Director
Pogorelov Evgenii Aleksandrovich
from 28.10.2015
INN 233708861102
Pogorelov Evgenii Aleksandrovich
Share size: 11 000 rub. (100%)
INN 233708861102
| 55.90 | Activities for the provision of other places for temporary residence
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.31 | Production of plastering works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34.1 | Production of painting works |
| 43.91 | Production of roofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 46.11.31 | Activities of grain wholesale agents |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.36.1 | Wholesale sugar trade |
| 46.46 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 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 |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001073014
Registration date: 2014-11-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231501113623151
Registration date: 2014-11-19
| 17.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375528417) |
| 17.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375525282) |
| 25.04.2018 | 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: 2182375935267) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301057510) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162301050350) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152301060690) |
| 28.10.2015 | 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: 2152301060680) |
| 01.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152301058402) |
| 04.12.2014 | 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: 2142301041199) |
| 04.12.2014 | 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: 2142301041078) |
| 17.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142301039362) |
| 17.11.2014 | Creation of a legal entity (GRN: 1142301003723) |
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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.