LLC "REGION-TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "REGION-TREID"
Limited Liability Company "Region-Treid"
Legal address
614007, Permskii Krai, g. Perm, ul. 25 Oktyabrya, d. 77, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-08)
INN and KPP (TIN and RRC)
5908002227, 590401001
OGRN (Primary State Register Number)
1155958005224
Authorized capital
10 000 rub.
Registration date
02.02.2015
Age of organization
11 years 1 month 26 days
City
Perm
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-10-27
GRN: 2235900575579
Head of Organization
Director
Parmenova Galina Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-20)
from 01.04.2017
INN 590310872250
Founders (1)
Parmenova Galina Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-20)
Share size: 10 000 rub. (100%)
INN 590310872250
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (10):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.13.2 Activities of agents in the wholesale trade of building materials 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.73.6 Wholesale of other building materials and products 52.21.2 Auxiliary activities related to road transport 52.29 Other auxiliary activities related to transportation 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069004
Pension Fund registration number: 069004113044
Registration date: 2018-11-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590067440959001
Registration date: 2015-02-04
Entries in the EGRUL (23)
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235900576602) |
| 27.10.2023 | 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: 2235900575579) |
| 12.07.2023 | 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: 2235900376754) |
| 20.02.2023 | 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: 2235900124359) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900864352) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225900864341) |
| 08.11.2022 | 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: 2225900787297) |
| 22.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225900389207) |
| 17.05.2022 | 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: 2225900254358) |
| 09.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225900063080) |
| 30.09.2021 | 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: 2215900653934) |
| 10.09.2019 | 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: 2195958759005) |
| 09.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958755640) |
| 30.11.2018 | 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: 6185958128196) |
| 30.11.2018 | 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: 6185958127954) |
| 22.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185958111333) |
| 22.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185958111322) |
| 22.11.2018 | 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: 6185958111124) |
| 01.04.2017 | 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: 2175958302441) |
| 18.02.2016 | 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: 2165958186095) |
| 06.02.2015 | 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: 2155958092310) |
| 02.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155958081630) |
| 02.02.2015 | Creation of a legal entity (GRN: 1155958005224) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
5
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:
16 815 000 rub.
Revenues for 2021:
41 168 000 rub.
Revenues for 2020:
62 608 000 rub.
Revenues for 2019:
109 931 000 rub.
Revenues for 2018:
91 072 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
16 658 000 rub.
Expenses for 2021:
41 117 000 rub.
Expenses for 2020:
61 925 000 rub.
Expenses for 2019:
109 415 000 rub.
Expenses for 2018:
90 684 000 rub.
Information about taxes and fees for 2023
Tax amount:171 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
171.90 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise 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
No active or completed enforcement proceedings were found.