LLC "TREID-KOM"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2022
0
General information
LLC "TREID-KOM"
Limited Liability Company "Treid-Kom"
Legal address
301107, Tulskaya Oblast, R-N Leninskii, ul. Proletarskaya, d. 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) (2023-04-17)
INN and KPP (TIN and RRC)
7107067160, 713001001
OGRN (Primary State Register Number)
1027100973690
Authorized capital
—
Registration date
18.06.2002
Age of organization
23 years 7 months 25 days
City
Leninskii
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2024
(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: 2024-02-09
GRN: 2247100035720
Head of Organization
Director
YUrchenko Leonid Leonidovich
from 16.04.2014
INN 713003414561
Founders (2)
YUrchenko Olga Timofeevna
Share size: 5 000 rub. (50%)
INN 710700177665
YUrchenko Leonid Leonidovich
Share size: 5 000 rub. (50%)
INN 713003414561
Types of activities (OKVED / RCEA)
- Main type of activity:
47.19 Other retail trade in non-specialized stores
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081019
Pension Fund registration number: 081019008704
Registration date: 2010-05-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710915907571001
Registration date: 2006-05-01
Entries in the EGRUL (21)
| 09.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247100036280) |
| 09.02.2024 | 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: 2247100035720) |
| 25.10.2023 | 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: 2237100332270) |
| 17.04.2023 | 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: 2237100104151) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227100454040) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227100454030) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227100454029) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100071582) |
| 28.02.2018 | 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: 2187154093993) |
| 12.12.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2167154677150) |
| 20.05.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2167154310497) |
| 16.04.2014 | 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: 2147154149899) |
| 26.05.2010 | 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: 2107154239982) |
| 26.05.2010 | 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: 2107154239872) |
| 24.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107154234251) |
| 24.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107154234240) |
| 24.05.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107154234230) |
| 05.12.2009 | 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: 2097154504236) |
| 18.07.2006 | 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: 2067107065298) |
| 07.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057101159465) |
| 11.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027100973690) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
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
Value added tax:
penalty: 3.41 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.
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