LLC "TDK TREID"
Status
liquidated
Authorized capital
14 285 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TDK TREID"
Limited Liability Company "Tdk Treid"
Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, D.99
INN and KPP (TIN and RRC)
5433183699, 231201001
OGRN (Primary State Register Number)
1115476017392
Authorized capital
14 285 rub.
Registration date
17.02.2011
Age of organization
14 years 7 months 7 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
65
Date of update of information in the EGRUL
07.03.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-10-20
GRN: 2142312146282
Head of Organization
Liquidator
Otstavnaya Olga Vladimirovna
from 14.05.2014
INN 231214056800
Founders (1)
Owned by the limited liability company itself
Share size: 10 000 rub. (70%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
51.42 Wholesale of clothing, including underwear, and shoes
find companies with this code... - Additional types of activity (7):
51.44 Wholesale of ceramics and glass products, wallpaper, cleaning products 51.47.1 Wholesale of household furniture, floor coverings and other non-electrical household goods 51.47.35 Wholesale of sporting goods, including bicycles 51.53 Wholesale of timber, construction materials and sanitary equipment 70.2 Renting out your own real estate 74.40 Advertising activities 74.84 Provision of other services
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017072183
Registration date: 2013-05-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 542110804123011
Registration date: 2013-04-13
Entries in the EGRUL (17)
| 12.11.2016 | 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: 7162375706090) |
| 28.06.2016 | 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: 6162375344048) |
| 20.10.2014 | Liquidation of a legal entity (GRN: 2142312146282) |
| 10.10.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2142312143390) |
| 14.05.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142312060042) |
| 07.07.2013 | 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: 2132312078523) |
| 07.07.2013 | 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: 2132312077324) |
| 16.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312062496) |
| 12.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135476539340) |
| 12.04.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2135476539339) |
| 20.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135476390070) |
| 23.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7125476083946) |
| 23.11.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7125476083935) |
| 16.03.2011 | 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: 2115476293491) |
| 03.03.2011 | 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: 2115476231979) |
| 17.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476172469) |
| 17.02.2011 | Creation of a legal entity (GRN: 1115476017392) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Average salary
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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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.