Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDINN"
Limited Liability Company "Treidinn"
Legal address
350065, Krasnodarskii krai, g. Krasnodar, ul. Im. Snesareva, D.2, Pomeschenie 506
INN and KPP (TIN and RRC)
1657091503, 231201001
OGRN (Primary State Register Number)
1101690009508
Authorized capital
12 500 rub.
Registration date
11.02.2010
Age of organization
15 years 9 months 9 days
City
Krasnodar
Special tax treatment
USN (2018 year)
Model charter
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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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-10-11
GRN: 6192375940190
Director
Husnutdinov Rustem Ildarovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-02)
from 24.05.2013
INN 166000375788
Husnutdinov Rustem Ildarovich
Share size: 12 500 rub. (100%)
INN 166000375788
| 51.45 | Wholesale of perfumes and cosmetics
find companies with this code... |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.45.2 | Wholesale of toilet and household soap |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.33 | Retail sale of cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.42.5 | Retail sale of sportswear |
| 52.45.1 | Retail sale of household electrical goods |
| 93.02 | Provision of services by hairdressers and beauty salons |
| 93.05 | Provision of other personal services |
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:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017093441
Registration date: 2017-03-13
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 160357134723011
Registration date: 2013-06-29
| 11.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375942203) |
| 11.10.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6192375940190) |
| 03.07.2019 | 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: 6192375386220) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375327039) |
| 26.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6192375268717) |
| 02.12.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7182375091617) |
| 08.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6182375638791) |
| 20.03.2017 | 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: 2172375621955) |
| 17.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375149516) |
| 28.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690557733) |
| 28.06.2013 | 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: 2131690557722) |
| 10.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690503063) |
| 24.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690450978) |
| 24.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690450956) |
| 24.05.2013 | 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: 2131690450945) |
| 12.03.2012 | 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: 2121690243442) |
| 22.10.2011 | 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: 2111690926301) |
| 03.10.2011 | 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: 2111690836871) |
| 23.07.2011 | 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: 2111690592858) |
| 23.07.2011 | 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: 2111690589712) |
| 30.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690520665) |
| 30.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690520654) |
| 30.06.2011 | 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: 2111690520643) |
| 07.04.2010 | 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: 2101690422766) |
| 22.02.2010 | 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: 2101690300446) |
| 11.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690252080) |
| 11.02.2010 | Creation of a legal entity (GRN: 1101690009508) |
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Number of employees in 2024:
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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.