Status
Authorized capital
Revenues
Employees in 2019
LLC "TREIDKOMPAUND"
Limited Liability Company "Treidkompaund"
LIMITED LIABILITY COMPANY "TRADECOMPOUND"
LLC "TRADECOMPOUND"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. CHernyshevskogo, d. 24/23, kv. 10
INN and KPP (TIN and RRC)
1655500510, 165501001
OGRN (Primary State Register Number)
1241600003655
Authorized capital
10 000 rub.
Registration date
30.01.2024
Age of organization
1 year 7 months 11 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.09.2025
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-09-10
GRN: 2251602730058
Liquidator
Suleimanova Dinara Albertovna
from 10.09.2025
INN 165507521603
Suleimanova Dinara Albertovna
Share size: 10 000 rub. (100%)
INN 165507521603
46.75 | Wholesale of chemical products
find companies with this code... |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1073098665
Registration date: 2024-01-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1073098665
Registration date: 2024-02-01
10.09.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2251602730058) |
02.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251602589115) |
02.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251602589104) |
02.02.2024 | 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: 2241600101785) |
01.02.2024 | 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: 2241600095570) |
30.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600082645) |
30.01.2024 | Creation of a legal entity (GRN: 1241600003655) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.02.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.