Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

Director
Klimov Oleg Pavlovich
from 13.01.2016
INN 010600010409

Founders (1)

Klimov Oleg Pavlovich
Share size: 10 000 rub. (100%)
INN 010600010409

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43.1 Wholesale of electric household appliances

    find companies with this code...
  • Additional types of activity (20):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    46.41.1Wholesale of textiles, except textile haberdashery
    46.43Wholesale of household electrical goods
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.46.2Wholesale of products used for medical purposes
    46.47.1Wholesale of household furniture
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.42Wholesale of games and toys
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.9Non-specialized wholesale trade
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone

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 №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

Entries in the EGRUL (15)

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)

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 2018

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.