Status
Authorized capital
Revenues
Employees in 2023
LLC "TREID"
Limited Liability Company "Treid"
Legal address
350007, Krasnodarskii krai, g. Krasnodar, Pr-D 1-I Neftezavodskoi, D.4
INN and KPP (TIN and RRC)
2309122199, 230901001
OGRN (Primary State Register Number)
1102309001937
Authorized capital
10 000 rub.
Registration date
31.05.2010
Age of organization
15 years 3 months 9 days
City
Krasnodar
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-03
GRN: 6182375453221
Director
Klimov Oleg Pavlovich
from 13.01.2016
INN 010600010409
Klimov Oleg Pavlovich
Share size: 10 000 rub. (100%)
INN 010600010409
46.43.1 | Wholesale of electric household appliances
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
46.41.1 | Wholesale of textiles, except textile haberdashery |
46.43 | Wholesale of household electrical goods |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
46.46.2 | Wholesale of products used for medical purposes |
46.47.1 | Wholesale of household furniture |
46.49 | Wholesale of other household goods |
46.49.1 | Wholesale of knives and household metal utensils |
46.49.42 | Wholesale of games and toys |
46.49.43 | Wholesale of sporting goods, including bicycles |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.9 | Non-specialized wholesale trade |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014034672
Registration date: 2010-06-03
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202673923021
Registration date: 2010-06-02
03.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375460624) |
03.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375453221) |
11.04.2018 | 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: 2182375736046) |
14.03.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182375395409) |
13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162309050649) |
11.01.2016 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2160105050235) |
24.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152309046789) |
23.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142309058351) |
03.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132309062477) |
25.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122309035264) |
05.07.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2122309030721) |
01.09.2010 | 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: 2102309104621) |
01.09.2010 | 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: 2102309104577) |
31.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102309078595) |
31.05.2010 | Creation of a legal entity (GRN: 1102309001937) |
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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.