Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID SERVIS"
Limited Liability Company "Treid Servis"
Legal address
350007, Krasnodarskii krai, g. Krasnodar, ul. YUzhnaya, d. 25, kv. 3
INN and KPP (TIN and RRC)
2309136346, 230901001
OGRN (Primary State Register Number)
1132309003254
Authorized capital
10 000 rub.
Registration date
29.05.2013
Age of organization
12 years 3 months 30 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: 2017-10-06
GRN: 7172375409144
Director
Kosheleva Elena Nikolaevna
from 29.05.2013
INN 235600014217
Kosheleva Elena Nikolaevna
Share size: 10 000 rub. (100%)
INN 235600014217
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.7 | Other specialized wholesale trade |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73.6 | Wholesale of other building materials and products |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
64.1 | Monetary mediation |
68.10 | Purchase and sale of own real estate |
70.22 | Consulting on business and management issues |
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: 033014039465
Registration date: 2013-06-06
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: 230203532223021
Registration date: 2013-05-31
06.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375414017) |
06.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375409144) |
09.06.2017 | 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: 6172375314358) |
26.04.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2172375984340) |
04.12.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132309062686) |
08.07.2013 | 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: 2132309036803) |
08.07.2013 | 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: 2132309035956) |
29.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132309028630) |
29.05.2013 | Creation of a legal entity (GRN: 1132309003254) |
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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.