LLC "NEVA-TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
2
General information
LLC "NEVA-TREID"
Limited Liability Company "Neva-Treid"
Legal address
195197, g.Sankt-Peterburg, ul. Mineralnaya, d. 13, Litera Ab, Pomesch. 4N,5N,7N,10N
INN and KPP (TIN and RRC)
7804238687, 780401001
OGRN (Primary State Register Number)
1157847209090
Authorized capital
10 000 rub.
Registration date
16.06.2015
Age of organization
10 years 3 months 27 days
City
Sankt-Peterburg
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.07.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-07-02
GRN: 2257805400906
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "NEVA-TREID"
OGRN: 1037808011966
INN: 7804073851
Date: 2015-06-16
GRN: 1157847209090
Head of Organization
Liquidator
Byrladyan Danila Sergeevich
from 14.04.2025
INN 780637903297
Founders (1)
Timin Nikolai YUrevich
Share size: 10 000 rub. (100%)
INN 780603665848
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (4):
38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 46.90 Non-specialized wholesale trade 70.22 Consulting on business and management issues
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 №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
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 (22)
| 02.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805400928) |
| 02.07.2025 | Liquidation of a legal entity (GRN: 2257805400906) |
| 19.06.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257805291270) |
| 14.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257804791891) |
| 21.03.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257804581494) |
| 03.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257804419739) |
| 03.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257804419695) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802668374) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802668363) |
| 10.12.2024 | 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: 2247802745782) |
| 30.07.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2247801629304) |
| 20.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801308687) |
| 30.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800928331) |
| 18.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801994089) |
| 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: 7197847975076) |
| 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: 7197847213106) |
| 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: 8167847312240) |
| 13.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848501859) |
| 24.06.2015 | 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: 6157848972220) |
| 21.06.2015 | 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: 6157848949208) |
| 17.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848884100) |
| 16.06.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1157847209090) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
5 210 000 rub.
Revenues for 2022:
4 253 000 rub.
Revenues for 2021:
5 866 000 rub.
Revenues for 2020:
3 584 000 rub.
Revenues for 2019:
3 715 000 rub.
Revenues for 2018:
3 486 000 rub.
Expenses for 2024:
—
Expenses for 2023:
5 434 000 rub.
Expenses for 2022:
4 012 000 rub.
Expenses for 2021:
2 935 000 rub.
Expenses for 2020:
2 252 000 rub.
Expenses for 2019:
2 940 000 rub.
Expenses for 2018:
2 485 000 rub.
Information about taxes and fees for 2023
Tax amount:168 069 rub.
Contributions amount:
130 805 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
130 805.30 rub.
The tax levied in connection with the application of the simplified taxation system:
168 069 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16.94 rub.
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.