Status
Authorized capital
Revenues
Employees in 2020
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-02-17
GRN: 2222000018040
Liquidator
Petrov Nikolai Aleksandrovich
from 21.04.2021
INN 642802574502
Tochkov Andrei Evgenevich
Share size: 10 000 rub. (100%)
INN 643600215870
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 46.38.2 | Wholesale of other food products |
| 46.49.4 | Wholesale of other consumer goods |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 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 |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
| 47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.20.9 | Transportation of other goods |
| 49.41 | Activities of road freight transport |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 73.11 | Activities of advertising agencies |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
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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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Value added tax:
debt: 193 880 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.