Status
Authorized capital
Revenues
Employees in 2024
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 10 months 28 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2018-08-03
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014034672
Registration date: 2010-06-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
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.