Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID LOGISTIK YUG"
Limited Liability Company "Treid Logistik YUg"

Legal address
350016, Krasnodarskii krai, g. Krasnodar, ul. Im. Kotlyarova N.S., d. 21, Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-19)

INN and KPP (TIN and RRC)
2311208541, 231101001

OGRN (Primary State Register Number)
1162375002327

Authorized capital
10 000 rub.

Registration date
10.03.2016

Age of organization
9 years 8 months 16 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-05-29
GRN: 2202305983757

Head of Organization

Director
Sokolov Maksim Aleksandrovich
from 24.06.2016
INN 450137794846

Founders (1)

Sklyarov Dmitrii YUrevich
Share size: 10 000 rub. (100%)
INN 231113047711

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.24 Wholesale of cereals

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  • Additional types of activity (54):
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    46.17.23Activities of beer wholesale agents
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.22Wholesale of flowers and plants
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.25Wholesale salt trade
    46.38.29Wholesale of other food products not included in other groupings
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.45Wholesale of perfumes and cosmetics
    46.45.2Wholesale of toilet and household soap
    46.49Wholesale of other household goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.51Wholesale of computers, computer peripherals and software
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    47.29.3Retail sale of other food products in specialty stores
    49.3Activities of other land passenger transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    73.20.1Market research
    77.39.1Rental and leasing of other land vehicles and equipment

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016110433
Registration date: 2016-03-22

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: 230102448923011
Registration date: 2016-03-16

Entries in the EGRUL (13)

29.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202305984230)
29.05.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202305983757)
19.03.2020 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: 2202302307447)
19.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301684550)
05.02.2020 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: 2202300141008)
25.11.2019 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: 7192375161917)
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: 6192375346718)
14.11.2016 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: 7162375782518)
18.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375967495)
24.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375325513)
18.03.2016 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: 6162375023519)
10.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375005226)
10.03.2016 Creation of a legal entity (GRN: 1162375002327)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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.