Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "TREIDYUG GRUPP"
Limited Liability Company "Treidyug Grupp"

Legal address
354000, Krasnodarskii krai, g. Sochi, ul. Plastunskaya, d. 50/2, Ofis 52
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-13)

INN and KPP (TIN and RRC)
2320249287, 232001001

OGRN (Primary State Register Number)
1172375046018

Authorized capital
100 000 rub.

Registration date
13.06.2017

Age of organization
8 years 3 months 8 days

City
Sochi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-01-31
GRN: 2192375221806

Head of Organization

General director
Kolesnikov Timofei Georgievich
from 25.06.2018
INN 232006093345

Founders (1)

Kolesnikov Timofei Georgievich
Share size: 100 000 rub. (100%)
INN 232006093345

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

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  • Additional types of activity (45):
    18.12Other types of printing activities
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.47Wholesale of furniture, carpets and lighting equipment
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.65Wholesale of office furniture
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.71Retail clothing in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.10Public postal service activities
    53.20Other postal and courier activities
    56.10Restaurant activities and food delivery services
    68.20Lease and management of own or leased real estate
    77.12Rental and leasing of cargo vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Sochi
Pension Fund code: 033024
Pension Fund registration number: 033024066433
Registration date: 2017-07-07

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231656248023161
Registration date: 2017-07-04

Entries in the EGRUL (9)

31.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375222378)
31.01.2019 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: 2192375221806)
03.10.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 6182375787357)
25.06.2018 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: 6182375265430)
13.10.2017 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: 7172375469446)
10.07.2017 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: 6172375725330)
05.07.2017 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: 6172375539540)
13.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375340098)
13.06.2017 Creation of a legal entity (GRN: 1172375046018)

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 2019

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.