Status
Authorized capital
Revenues
Employees in 2023
LLC "TREID SERVIS"
Limited Liability Company "Treid Servis"
Legal address
350010, Krasnodarskii krai, g. Krasnodar, ul. Zipovskaya, d. 5
INN and KPP (TIN and RRC)
2310184680, 231001001
OGRN (Primary State Register Number)
1152310003570
Authorized capital
10 000 rub.
Registration date
01.06.2015
Age of organization
10 years 3 months 16 days
City
Krasnodar
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-11-25
GRN: 2152310152223
Liquidator
Harazyan Grigorii Georgievich
from 16.07.2015
INN 010704151203
Harazyan Grigorii Georgievich
Share size: 10 000 rub. (100%)
INN 010704151203
51.51 | Wholesale of fuel
find companies with this code... |
50.50 | Retail sale of motor fuel |
51.12.1 | Activities of fuel wholesale agents |
51.51.1 | Wholesale of solid fuels |
51.51.2 | Wholesale of motor fuels, including aviation gasoline |
51.51.3 | Wholesale of other liquid and gaseous fuels |
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 №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015045776
Registration date: 2015-06-04
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: 230204095323021
Registration date: 2015-06-09
25.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152310152454) |
25.11.2015 | Liquidation of a legal entity (GRN: 2152310152223) |
06.11.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2152310134007) |
16.07.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152310090140) |
25.06.2015 | 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: 2152310083440) |
11.06.2015 | 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: 2152310078149) |
01.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152310074750) |
01.06.2015 | Creation of a legal entity (GRN: 1152310003570) |
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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.