Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID"
Limited Liability Company "Treid"

Legal address
353900, Krasnodarskii krai, g. Novorossiisk, ul. Novorossiiskoi Respubliki, D.3

INN and KPP (TIN and RRC)
2315139828, 231501001

OGRN (Primary State Register Number)
1072315010569

Authorized capital
30 000 rub.

Registration date
10.12.2007

Age of organization
17 years 9 months 27 days

City
Novorossiisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2008-04-03
GRN: 2082315047527

Head of Organization

Liquidator
Nosyreva YUliya Aleksandrovna
from 18.01.2008
INN 231515627543

Founders (3)

Agapov Evgenii Gennadevich
Share size: 10 000 rub.
INN 231502348172

Agapov Vitalii Evgenevich
Share size: 10 000 rub.
INN 231516474473

Ovchinnikova YUliya Aleksandrovna
Share size: 10 000 rub.
INN 231504066896

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (4):
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    63.12Storage and warehousing
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Upravlenie Pensionnogo fonda RF v g.Novorossiiske Krasnodarskogo kraya
Pension Fund code: 033019
Pension Fund registration number: 033019035640
Registration date: 2007-12-13

Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232168383723041
Registration date: 2007-12-27

Entries in the EGRUL (8)

10.09.2013 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: 2132315097913)
13.02.2010 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: 2102315019706)
03.04.2008 Liquidation of a legal entity (GRN: 2082315047527)
17.03.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2082315045338)
18.01.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2082315001338)
18.01.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2082315001327)
11.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072315085302)
10.12.2007 Creation of a legal entity through reorganization in the form of a merger (GRN: 1072315010569)

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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.