General information

LLC "TREID DV"
Limited Liability Company "Treid Dv"

Legal address
690002, Primorskii krai, g. Vladivostok, ul. 2-YA Krugovaya, d. 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-30)

INN and KPP (TIN and RRC)
2543075958, 254301001

OGRN (Primary State Register Number)
1152543014414

Authorized capital
10 000 rub.

Registration date
17.08.2015

Age of organization
10 years 1 month 15 days

City
Vladivostok

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 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: 2021-06-29
GRN: 2212500516908

Head of Organization

General director
Tupchii Konstantin Vitalevich
from 14.04.2018
INN 253804155085

Founders (1)

Tupchii Konstantin Vitalevich
Share size: 10 000 rub. (100%)
INN 253804155085

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38.1

  Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood find companies with this code...

• Additional types of activity (22):

  46.13.2	Activities of agents in the wholesale trade of building materials
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  49.20	Railway transport activities: freight transportation
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Pervorechenskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035006
Pension Fund registration number: 035006063844
Registration date: 2015-08-18

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250343822325031
Registration date: 2015-08-18

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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.

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