Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2020

2

General information

LLC "TREID-SV"
Limited Liability Company "Treid-Sv"

Legal address
603071, Nizhegorodskaya Oblast, g.Nizhnii Novgorod, G Nizhnii Novgorod, ul Karla Marksa, d. 56, kv. 99

INN and KPP (TIN and RRC)
5262269449, 524601001

OGRN (Primary State Register Number)
1115262017892

Authorized capital
20 000 rub.

Registration date
16.09.2011

Age of organization
14 years 2 months 28 days

City
Nizhnii Novgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-09-30
GRN: 2245200637878

Head of Organization

Director
Moiseeva Irina Vladimirovna
from 27.04.2021
INN 732102766861

Founders (1)

Moiseeva Irina Vladimirovna
Share size: 20 000 rub. (100%)
INN 732102766861

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

    find companies with this code...
  • Additional types of activity (67):
    10.13Production of meat from slaughtered animals and poultry meat
    10.39Other types of processing and canning of fruits and vegetables
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.29Production of other construction and installation works
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    50.20Marine cargo transport activities
    50.40Inland waterway freight transport activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    61.10Activities in the field of communication based on wired technologies
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.45Creation of geodetic, leveling, gravimetric networks
    73.20Market research and public opinion research
    95.21Repair of electronic household appliances
    95.22Repair of household appliances, household and garden equipment
    95.23Repair of shoes and other leather goods
    95.24Repair of furniture and household items
    95.25Repair of watches and jewelry
    95.29Repair of other personal items and household goods
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.03Funeral arrangements and related services
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Nizhegorodskoi oblasti
Federal Tax Service code: 5257

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062051
Pension Fund registration number: 062051065922
Registration date: 2022-10-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520702165652261
Registration date: 2021-06-01

Entries in the EGRUL (42)

30.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245200639506)
30.09.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2245200637878)
13.06.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2245200387694)
28.03.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245200209923)
24.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235200905597)
17.10.2022 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: 2225200805201)
17.06.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2215200441476)
16.06.2021 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: 2215200436625)
11.06.2021 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: 2215200431268)
01.06.2021 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: 2215200391492)
26.05.2021 Submission of information on the registration of an individual at the place of residence (GRN: 2215200373485)
27.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215200307595)
14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201182294)
01.12.2020 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: 2205200937379)
10.02.2020 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: 2205200094196)
11.06.2019 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: 2195275562250)
26.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275430095)
26.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195275430029)
04.04.2019 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: 2195275358991)
04.04.2019 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: 2195275358090)
02.04.2019 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: 2195275353315)
02.04.2019 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: 2195275352875)
28.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275319182)
28.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275319171)
28.03.2019 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: 2195275318962)
05.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185275321038)
24.11.2017 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: 6175275488514)
21.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275923234)
03.06.2015 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: 2155257062431)
03.06.2015 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: 2155257062255)
03.06.2015 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: 2155257062123)
03.06.2015 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: 2155257062079)
29.05.2015 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: 2155257061276)
26.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155262081071)
26.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155262081060)
26.05.2015 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: 2155262080983)
07.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155262061788)
20.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135262149856)
04.10.2011 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: 2115262165775)
04.10.2011 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: 2115262164818)
16.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115262157404)
16.09.2011 Creation of a legal entity (GRN: 1115262017892)

Contacts

Phones:
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E-mails:
show

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:
2

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:
33 594 305 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
33 583 915 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

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: 800 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.