Status
Authorized capital
Revenues
Employees in 2023
LLC "TREID SHIPPING"
Limited Liability Company "Treid SHipping"
Legal address
690087, Primorskii Krai, g. Vladivostok, ul. ZHigura, d. 26, Ofis 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) (2023-09-11)
INN and KPP (TIN and RRC)
2543118993, 254301001
OGRN (Primary State Register Number)
1172536039598
Authorized capital
20 000 rub.
Registration date
09.11.2017
Age of organization
8 years 3 months 25 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.07.2024
(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: 2024-07-16
GRN: 2242500355161
Director
Puzikov Konstantin Nikolaevich
from 09.11.2017
INN 253714492689
Puzikov Konstantin Nikolaevich
Share size: 20 000 rub. (100%)
INN 253714492689
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.29 | Production of other construction and installation works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.49 | Wholesale trade of other motor vehicles for remuneration or on a contractual basis other |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.43 | Wholesale of household electrical goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.62 | Wholesale of machine tools |
| 46.65 | Wholesale of office furniture |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 49.20 | Railway transport activities: freight transportation |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 50.40 | Inland waterway freight transport activities |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035006
Pension Fund registration number: 035006069158
Registration date: 2017-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250353305325031
Registration date: 2017-11-10
| 16.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500355656) |
| 16.07.2024 | 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: 2242500355161) |
| 27.03.2024 | 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: 2242500154917) |
| 11.09.2023 | 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: 2232500460322) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500920486) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500920475) |
| 13.11.2017 | 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: 2172536818925) |
| 13.11.2017 | 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: 2172536818474) |
| 09.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536803888) |
| 09.11.2017 | Creation of a legal entity (GRN: 1172536039598) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
397 000 rub.
Revenues for 2020:
3 774 000 rub.
Revenues for 2019:
—
Revenues for 2018:
5 003 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
397 000 rub.
Expenses for 2020:
3 607 000 rub.
Expenses for 2019:
—
Expenses for 2018:
4 841 000 rub.
NON-TAX INCOME administered by tax authorities:
2 300 rub.
(no information)
micro enterprise from 10.03.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.