Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID DV"
Limited Liability Company "Treid Dv"
Legal address
680030, Habarovskii Krai, g. Habarovsk, ul. SHeronova, d. 6, Pom. 0(1-37)
INN and KPP (TIN and RRC)
2724219136, 272301001
OGRN (Primary State Register Number)
1172724003979
Authorized capital
60 000 rub.
Registration date
13.02.2017
Age of organization
9 years 3 months 29 days
City
Habarovsk
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.05.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-05-28
GRN: 2252700774786
Bankruptcy Trustee
Panfilova Alisa Aleksandrovna
from 11.03.2023
INN 270399132942
ZHavoronkov YUrii Aleksandrovich
Share size: 60 000 rub. (100%)
INN 270607301986
| 56.10 | Restaurant activities and food delivery services
find companies with this code... |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 02.40 | Provision of forestry and logging services |
| 02.40.2 | Provision of logging services |
| 10.12.3 | Production of poultry fats |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 10.13.1 | Production of salted, boiled, baked, smoked, dried and other meat |
| 10.13.2 | Sausage production |
| 10.13.4 | Production of meat (meat-containing) semi-finished products |
| 10.13.5 | Production of culinary meat (meat-containing) products |
| 10.13.6 | Production of other food products from meat or meat by-products |
| 10.13.7 | Production of flour and pellets from meat and meat offal unsuitable for human consumption |
| 10.13.9 | Provision of services for heat treatment and other methods of processing meat products |
| 10.20 | Processing and preservation of fish, crustaceans and shellfish |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 43.12 | Preparation of the construction site |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.90 | Non-specialized wholesale trade |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 63.91 | Activities of news agencies |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 93.29.2 | Activities of dance floors, discos, dance schools |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.04 | Physical education and wellness activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1117444529
Registration date: 2017-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1117444529
Registration date: 2017-02-14
| 28.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252700774808) |
| 28.05.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252700774786) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700446106) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700446095) |
| 26.12.2023 | 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: 2232700355424) |
| 28.09.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2232700259878) |
| 11.03.2023 | Approval of the bankruptcy trustee (GRN: 2232700057951) |
| 11.03.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232700057940) |
| 27.02.2023 | 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: 2232700045488) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701720316) |
| 28.04.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222700141816) |
| 16.03.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2222700086519) |
| 17.02.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2212700044841) |
| 10.04.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202700132369) |
| 10.04.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202700131995) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724276932) |
| 15.05.2017 | 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: 2172724256736) |
| 15.05.2017 | 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: 2172724256692) |
| 02.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724240687) |
| 02.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724240676) |
| 02.05.2017 | 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: 2172724240600) |
| 13.04.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172724208303) |
| 17.02.2017 | 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: 2172724109314) |
| 16.02.2017 | 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: 2172724104958) |
| 13.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724097654) |
| 13.02.2017 | Creation of a legal entity (GRN: 1172724003979) |
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
10 243 000 rub.
Revenues for 2018:
20 152 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
10 167 000 rub.
Expenses for 2018:
18 734 000 rub.
(no details)
Personal income tax:
debt: 4 212 rub.
State duty:
debt: 727 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 62 309.01 rub.
Strahovye vznosy:
debt: 23 550 rub.
Summy penei:
penalty: 17 604.25 rub.
micro enterprise from 10.03.2017
no information
Found 1 inspection. more...
Found 1 completed enforcement proceedings. More...