LLC "TREID LOGISTIK"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TREID LOGISTIK"
Limited Liability Company "Treid Logistik"
Legal address
192289, g.Sankt-Peterburg, Municipalnyi Okrug Aleksandrovskii, Pr-Kt Devyatogo YAnvarya, d. 19, Litera A, Pomesch. 103
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-06)
INN and KPP (TIN and RRC)
7805493320, 781601001
OGRN (Primary State Register Number)
1097847154041
Authorized capital
10 000 rub.
Registration date
28.05.2009
Age of organization
16 years 7 months 7 days
City
Sankt-Peterburg
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.05.2025
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: 2025-05-20
GRN: 2257805083336
Head of Organization
General director
Demchenko Maksim Evgenevich
from 14.04.2023
INN 780721079938
Founders (1)
Demchenko Maksim Evgenevich
Share size: 10 000 rub. (100%)
INN 780721079938
Types of activities (OKVED / RCEA)
- Main type of activity:
45.11 Trade in passenger cars and light-duty trucks
find companies with this code... - Additional types of activity (10):
45.19 Trade in other motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.21 Auxiliary activities related to land transport 52.21.24 Activity of parking lots for vehicles 52.24 Cargo handling 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 Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (53)
| 20.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805083369) |
| 20.05.2025 | 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: 2257805083336) |
| 05.02.2025 | 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: 2257802950524) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802387368) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802387357) |
| 17.01.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247800091746) |
| 18.10.2023 | 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: 2237802747840) |
| 14.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800993681) |
| 14.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800993660) |
| 06.04.2023 | 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: 2237800903349) |
| 27.12.2021 | 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: 2217804491287) |
| 29.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803842595) |
| 29.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803842562) |
| 19.10.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217803692808) |
| 14.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803621011) |
| 27.08.2021 | 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: 2217803059000) |
| 20.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802855818) |
| 20.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802855807) |
| 20.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802855796) |
| 11.08.2021 | 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: 2217802713324) |
| 09.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800398980) |
| 28.01.2021 | 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: 2217800246728) |
| 30.11.2020 | 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: 2207805705040) |
| 19.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805542602) |
| 27.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801137840) |
| 29.01.2020 | 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: 2207800514095) |
| 08.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848222533) |
| 09.04.2019 | 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: 7197847920428) |
| 08.04.2019 | 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: 7197847869014) |
| 06.04.2019 | 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: 7197847510535) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847510672) |
| 08.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847420593) |
| 21.01.2019 | 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: 2197847197238) |
| 15.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848558555) |
| 15.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848557521) |
| 20.06.2018 | 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: 8187847300370) |
| 14.06.2018 | 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: 8187847228550) |
| 14.06.2018 | 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: 8187847226560) |
| 14.06.2018 | 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: 8187847224304) |
| 14.06.2018 | 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: 8187847222478) |
| 13.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847205659) |
| 13.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847205648) |
| 13.06.2018 | 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: 8187847200247) |
| 08.04.2018 | 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: 6187847685349) |
| 26.02.2018 | 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: 2187847804880) |
| 19.02.2018 | 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: 2187847733214) |
| 26.06.2016 | 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: 8167847252500) |
| 26.12.2012 | 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: 2129847232612) |
| 13.01.2010 | 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: 2109847067757) |
| 29.07.2009 | 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: 8097847250031) |
| 02.06.2009 | 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: 7097847502031) |
| 28.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097847430916) |
| 28.05.2009 | Creation of a legal entity (GRN: 1097847154041) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
2
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:
502 321 000 rub.
Revenues for 2021:
592 752 000 rub.
Revenues for 2020:
492 225 000 rub.
Revenues for 2019:
66 090 000 rub.
Revenues for 2018:
2 966 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
500 130 000 rub.
Expenses for 2021:
588 919 000 rub.
Expenses for 2020:
490 879 000 rub.
Expenses for 2019:
65 934 000 rub.
Expenses for 2018:
2 684 000 rub.
Information about taxes and fees for 2023
Tax amount:905 701 rub.
Contributions amount:
0 rub.
Value added tax:
905 701.38 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 18 completed enforcement proceedings. More...