Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID GRUP"
Limited Liability Company "Treid Grup"
TRADE GROUP LTD
Legal address
353900, Krasnodarskii krai, g. Novorossiisk, ul. Ledneva, D.5
INN and KPP (TIN and RRC)
2315168201, 231501001
OGRN (Primary State Register Number)
1112315009421
Authorized capital
10 000 rub.
Registration date
07.07.2011
Age of organization
14 years 2 months 27 days
City
Novorossiisk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2015-04-14
GRN: 2152315049522
Director
Goufek Vitalii Vyacheslavovich
from 07.07.2011
INN 231502106470
Goufek Vitalii Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 231502106470
51.53 | Wholesale of timber, construction materials and sanitary equipment
find companies with this code... |
51.7 | Other wholesale trade |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230402627923041
Registration date: 2011-07-13
14.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152315052536) |
14.04.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2152315049522) |
24.10.2014 | 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: 2142315063284) |
22.10.2012 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2122315083141) |
17.08.2012 | 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: 2122315050119) |
05.08.2011 | 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: 2112315053761) |
07.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112315043443) |
07.07.2011 | Creation of a legal entity (GRN: 1112315009421) |
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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.