Status
Authorized capital
Revenues
Employees in 2022
LLC "TREID-SERVIS"
Limited Liability Company "Treid-Servis"
Legal address
170100, Tverskaya Oblast, g. Tver, ul. Industrialnaya, d. 6, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-18)
INN and KPP (TIN and RRC)
6950033164, 695001001
OGRN (Primary State Register Number)
1156952006925
Authorized capital
100 000 rub.
Registration date
07.04.2015
Age of organization
10 years 11 months 17 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.11.2024
(current status at the beginning of the year, without changes made)
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: 2024-11-05
GRN: 2246900296773
Liquidator
Trofimova Inna Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-25)
from 21.09.2022
INN 690501526528
Trofimova Inna Aleksandrovna
Share size: 100 000 rub. (100%)
INN 690501526528
| 17.21 | Production of corrugated paper and cardboard, paper and cardboard containers
find companies with this code... |
| 17.29 | Manufacture of other paper and cardboard products |
| 18.12 | Other types of printing activities |
| 18.13 | Production of printing plates and preparatory activities |
| 18.14 | Bookbinding and finishing activities and related services |
| 32.40 | Production of games and toys |
| 33.13 | Repair of electronic and optical equipment |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 46.43 | Wholesale of household electrical goods |
| 46.66 | Wholesale of other office equipment and equipment |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.11 | Development of heat, water and gas supply projects |
| 71.12.8 | Activities for the provision of engineering and technical advice in the field of energy conservation and energy efficiency improvement of the use of energy resources |
| 71.20 | Technical testing, research, analysis and certification |
| 71.20.4 | Testing, research and analysis of complete mechanical and electrical systems, energy inspection |
| 95.11 | Repair of computers and peripheral computer equipment |
| 95.29 | Repair of other personal items and household goods |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043042517
Registration date: 2015-04-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690048175269001
Registration date: 2015-04-17
| 05.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246900297060) |
| 05.11.2024 | 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: 2246900296773) |
| 18.09.2024 | 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: 2246900261045) |
| 10.07.2024 | 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: 2246900203823) |
| 25.12.2023 | 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: 2236901548850) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901258185) |
| 18.09.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2236901190535) |
| 21.09.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2226900259793) |
| 18.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900158639) |
| 04.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900051180) |
| 14.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952415801) |
| 21.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952042065) |
| 08.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952351860) |
| 14.04.2018 | 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: 2186952239131) |
| 23.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952129671) |
| 31.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952434614) |
| 28.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952262167) |
| 25.04.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2166952256909) |
| 11.08.2015 | 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: 2156952236791) |
| 05.06.2015 | 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: 2156952172310) |
| 01.05.2015 | 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: 2156952122930) |
| 07.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952099687) |
| 07.04.2015 | Creation of a legal entity (GRN: 1156952006925) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
5
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 294 000 rub.
Revenues for 2020:
6 540 000 rub.
Revenues for 2019:
11 057 000 rub.
Revenues for 2018:
13 264 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 275 000 rub.
Expenses for 2020:
6 479 000 rub.
Expenses for 2019:
11 272 000 rub.
Expenses for 2018:
13 455 000 rub.
(no details)
Personal income tax:
penalty: 195.72 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings.
Found 44 completed enforcement proceedings. More...