Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "TREID-INTRO"
Limited Liability Company "Treid-Intro"

Legal address
364007, CHechenskaya respublika, g. Groznyi, ul. A.A.Aidamirova, d. 131A, Ofis 1

INN and KPP (TIN and RRC)
2014018107, 201401001

OGRN (Primary State Register Number)
1182036007460

Authorized capital
10 000 rub.

Registration date
15.11.2018

Age of organization
7 years 1 month 7 days

City
Groznyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.02.2022
(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: 2022-02-17
GRN: 2222000018040

Head of Organization

Liquidator
Petrov Nikolai Aleksandrovich
from 21.04.2021
INN 642802574502

Founders (1)

Tochkov Andrei Evgenevich
Share size: 10 000 rub. (100%)
INN 643600215870

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (21):
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    45.11Trade in passenger cars and light-duty trucks
    46.38.2Wholesale of other food products
    46.49.4Wholesale of other consumer goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    47.29Retail sale of other food products in specialty stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g. Groznogo
Pension Fund code: 020002
Pension Fund registration number: 020002016365
Registration date: 2018-11-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001466520001
Registration date: 2018-11-23

Entries in the EGRUL (11)

17.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000018051)
17.02.2022 Liquidation of a legal entity (GRN: 2222000018040)
17.02.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222000017985)
21.04.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212000033782)
06.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000029866)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000624571)
18.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202000294461)
26.11.2018 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: 2182036157664)
22.11.2018 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: 2182036156256)
16.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036153924)
15.11.2018 Creation of a legal entity (GRN: 1182036007460)

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:
0

Number of employees in 2019:

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 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Value added tax:
debt: 193 880 rub.

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.