LLC "REGION TREID"

Limited Liability Company "Region Treid"

Status

liquidated

Authorized capital

100 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "REGION TREID"
Limited Liability Company "Region Treid"

Legal address
141006, Moskovskaya Oblast, g. Mytischi, g.O. Mytischi, SH. Volkovskoe, Vladenie 15, Str.1

INN and KPP (TIN and RRC)
5029097570, 502901001

OGRN (Primary State Register Number)
1065029132079

Authorized capital
100 000 rub.

Registration date
05.12.2006

Age of organization
19 years 6 months 18 days

City
Mytischi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-08-17
GRN: 2215001770927

Head of Organization

Liquidator
Timashov Vadim YUrevich
from 12.03.2021
INN 772158132686

Founders (1)

Akcionernoe Obschestvo "T.B.M."
Share size: 100 000 rub. (100%)
INN 7703015973

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (9):
    41.20Construction of residential and non-residential buildings
    46.13.2Activities of agents in the wholesale trade of building materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    71.11.1Activities in the field of architecture related to the creation of an architectural object

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060029
Pension Fund registration number: 060029029386
Registration date: 2011-02-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501100815250111
Registration date: 2011-08-30

Entries in the EGRUL (44)

17.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001770938)
17.08.2021 Liquidation of a legal entity (GRN: 2215001770927)
15.06.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2215001290953)
12.03.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2215000412889)
04.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000463127)
22.05.2018 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: 2185029269005)
04.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029245740)
28.04.2018 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: 2185029240383)
13.11.2016 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: 2165029467678)
25.10.2016 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: 2165029434788)
15.09.2016 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: 2165029412458)
10.08.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029362815)
11.07.2016 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: 2165029235160)
20.04.2016 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: 2165029202160)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029191512)
22.12.2015 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: 2155029187861)
09.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155029178742)
28.04.2015 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: 2155029063869)
20.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155029051032)
20.03.2015 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: 2155029051021)
07.04.2014 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: 2145029037371)
07.04.2014 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: 2145029037305)
26.03.2014 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: 2145029027020)
24.02.2014 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: 2145029015096)
22.05.2012 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: 2125029034139)
12.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115029001976)
28.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6101690001451)
28.10.2010 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: 6101690001440)
19.07.2010 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: 2101690714178)
05.07.2010 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: 2101690687976)
16.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091690754692)
01.04.2009 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: 2091690242389)
27.01.2009 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: 2091690062100)
09.12.2008 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: 2081690882425)
26.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690858687)
26.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690858676)
21.11.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2085029127599)
21.11.2008 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: 2081690855310)
23.09.2008 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: 2085029083115)
29.07.2008 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: 2085029070234)
10.01.2007 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: 2075029000726)
21.12.2006 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: 2065029221772)
08.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065029219220)
05.12.2006 Creation of a legal entity (GRN: 1065029132079)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
914 000 rub.

Revenues for 2019:
972 000 rub.

Revenues for 2018:
2 305 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
657 000 rub.

Expenses for 2019:
1 192 000 rub.

Expenses for 2018:
2 834 000 rub.

Information about taxes and fees for 2021

Tax amount:
21 487 rub.

Contributions amount:
0 rub.

Income tax:
21 487 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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