Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID RESURS"
Limited Liability Company "Treid Resurs"
Legal address
350024, Krasnodarskii Krai, g. Krasnodar, ul. Moskovskaya, d. 140, k. V, Pomesch. 7/2
INN and KPP (TIN and RRC)
2311350690, 231101001
OGRN (Primary State Register Number)
1232300034537
Authorized capital
10 000 rub.
Registration date
14.06.2023
Age of organization
2 years 5 months 24 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.11.2025
Current status:
active
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001)
Code: 110
Date: 2025-11-13
GRN: 2252303433336
Director
Malkova Tatyana Leonidovna
from 14.06.2023
INN 235206189949
Malkova Tatyana Leonidovna
Share size: 10 000 rub. (100%)
INN 235206189949
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72.2 | Wholesale of metals in primary forms |
| 49.41 | Activities of road freight transport |
| 52.22.16 | Supply (ship chandler) ship maintenance, including bunkering of ships with fuel, ship maintenance during the period of parking in ports: ship agency, survey (surveyor) ship maintenance in maritime transport |
| 52.22.26 | Supply (ship chandler) maintenance of ships, including bunkering of ships with fuel, maintenance of ships during the period of parking in ports: ship agency, survey (surveyor) maintenance of ships on inland waterway transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1038602098
Registration date: 2023-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1038602098
Registration date: 2023-06-14
| 13.11.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2252303433336) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300376117) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300376106) |
| 19.06.2023 | 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: 2232300754992) |
| 17.06.2023 | 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: 2232300752671) |
| 14.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300743167) |
| 14.06.2023 | Creation of a legal entity (GRN: 1232300034537) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
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Number of employees in 2021:
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Expenses for 2024:
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(no details)
(no information)
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...