Status
Authorized capital
Revenues
Employees in 2024
LLC "TREIDKOMPLEKT"
Limited Liability Company "Treidkomplekt"
Legal address
440062, Penzenskaya Oblast, g. Penza, ul. Ladozhskaya, d. 39, Kom. 2 kv. 76
INN and KPP (TIN and RRC)
5835137808, 583501001
OGRN (Primary State Register Number)
1215800000712
Authorized capital
10 000 rub.
Registration date
03.02.2021
Age of organization
5 years 1 month 12 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2026
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2026-02-13
GRN: 2265800019065
Liquidator
Katkov Daniil Aleksandrovich
from 13.02.2026
INN 581703335254
Katkov Daniil Aleksandrovich
Share size: 10 000 rub. (100%)
INN 581703335254
| 45.31 | Wholesale of automotive parts, assemblies and accessories
find companies with this code... |
| 43.12 | Preparation of the construction site |
| 43.13 | Exploratory drilling |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1065584821
Registration date: 2021-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1065584821
Registration date: 2021-02-04
| 13.02.2026 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2265800019065) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800115327) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800115316) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800863032) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800322009) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800321998) |
| 11.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800003878) |
| 17.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800231216) |
| 05.02.2021 | 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: 2215800015374) |
| 05.02.2021 | 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: 2215800015242) |
| 03.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800014110) |
| 03.02.2021 | Creation of a legal entity (GRN: 1215800000712) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: 2 500 rub.
In 2023: 4 583 rub.
In 2022: 11 083 rub.
In 2021: 3 667 rub.
In 2020: —
In 2019: —
Revenues for 2024:
1 338 000 rub.
Revenues for 2023:
11 830 000 rub.
Revenues for 2022:
24 157 000 rub.
Revenues for 2021:
9 938 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 284 000 rub.
Expenses for 2023:
11 740 000 rub.
Expenses for 2022:
23 946 000 rub.
Expenses for 2021:
9 828 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 360 rub.
Income tax:
24 792 rub.
Value added tax:
23 475 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.