Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC TD "REGION-TREID"
Limited Liability Company Torgovyi Dom "Region-Treid"

Legal address
450038, Bashkortostan respublika, g. Ufa, ul. Kremlevskaya, D.28
Important: the information is unreliable (court decision) (2016-08-12)

INN and KPP (TIN and RRC)
0273078750, 027301001

OGRN (Primary State Register Number)
1100280014889

Authorized capital
10 000 rub.

Registration date
20.04.2010

Age of organization
15 years 4 months 19 days

City
Ufa

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-31
GRN: 2170280930422

Head of Organization

Director
Osipov Aleksei Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-23)
from 11.05.2012
INN 027503341355

Founders (1)

Osipov Aleksei Evgenevich
Share size: 10 000 rub. (100%)
INN 027503341355

Types of activities (OKVED / RCEA)

  • Main type of activity:
    25.99.2 Manufacture of other metal products

    find companies with this code...
  • Additional types of activity (31):
    13.92Manufacture of finished textiles, except clothing
    14.11Manufacture of leather clothing
    14.19Manufacture of other clothing and clothing accessories
    15.12Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    25.1Production of building metal structures and products
    30.12Construction of pleasure and sports vessels
    30.9Production of vehicles and equipment not included in other groupings
    30.92.2Wheelchair manufacturing
    31.0Furniture manufacturing
    33.15Repair and maintenance of ships and boats
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.3Wholesale of food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.49Wholesale of other household goods
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    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
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    56.3Serving drinks
    58.19Other types of publishing activities
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 31 po Respublike Bashkortostan
Federal Tax Service code: 0273

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002869
Pension Fund registration number: 002869103688
Registration date: 2010-04-22

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027300731502011
Registration date: 2010-04-21

Entries in the EGRUL (13)

31.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170280933458)
31.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170280930422)
23.06.2017 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: 2170280752035)
07.04.2017 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: 2170280441978)
12.08.2016 Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280871540)
12.08.2016 The court's decision on the liquidation of a legal entity (GRN: 2160280871441)
13.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280878012)
11.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280233533)
22.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280521140)
05.05.2010 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: 2100280637961)
30.04.2010 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: 2100280630107)
20.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100280596964)
20.04.2010 Creation of a legal entity (GRN: 1100280014889)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for —

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.