Status
Authorized capital
Revenues
Employees in 2025
LLC "TK "TREID-SEVER"
Limited Liability Company "Tk "Treid-Sever"
Legal address
350912, Krasnodarskii Krai, g. Krasnodar, ul. Im. Fadeeva, D.429/3, Kv.11
INN and KPP (TIN and RRC)
5506216155, 231201001
OGRN (Primary State Register Number)
1115543002992
Authorized capital
20 000 rub.
Registration date
03.02.2011
Age of organization
15 years 3 months 23 days
City
Krasnodar
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2020-01-10
GRN: 2202300016323
Director
Kamyanskii Ivan Pavlovich
from 17.02.2019
INN 511590013080
Kamyanskii Ivan Pavlovich
Share size: 10 000 rub. (50%)
INN 511590013080
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats
find companies with this code... |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.38 | Wholesale of other food products |
| 51.39.1 | Non-specialized wholesale of frozen food products |
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: 033017079518
Registration date: 2014-10-17
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: 550869633523011
Registration date: 2019-02-18
| 10.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300018501) |
| 10.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202300016323) |
| 18.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7192375247904) |
| 20.02.2019 | 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: 2192375371241) |
| 17.02.2019 | 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: 2192375343675) |
| 06.02.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192375278467) |
| 31.10.2018 | 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: 6182375924527) |
| 09.01.2017 | 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: 2172375072725) |
| 10.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142312144192) |
| 01.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145543403608) |
| 01.07.2014 | 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: 2145543403597) |
| 01.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145543403586) |
| 04.06.2014 | 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: 2145543364173) |
| 14.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125543377200) |
| 17.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543258961) |
| 14.02.2011 | 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: 2115543044660) |
| 10.02.2011 | 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: 2115543040787) |
| 03.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115543031063) |
| 03.02.2011 | Creation of a legal entity (GRN: 1115543002992) |
Phones:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2019:
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In 2024: —
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Revenues for 2025:
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Revenues for 2024:
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Expenses for 2025:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
penalty: 172.70 rub.
Value added tax:
penalty: 104.83 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.