Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "TREIDING-SERVIS"
Limited Liability Company "Treiding-Servis"

Legal address
354340, Krasnodarskii Krai, G Sochi, ul Ulyanova (Adlerskii R-N), d. 29A, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-09)

INN and KPP (TIN and RRC)
2320100801, 231701001

OGRN (Primary State Register Number)
1022302919880

Authorized capital
10 000 rub.

Registration date
06.06.2001

Age of organization
24 years 6 months 7 days

City
Sochi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.06.2025

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: 2025-06-20
GRN: 2252302848774

Head of Organization

Director
Borisova YUliya Vladimirovna
from 21.08.2024
INN 231905579341

Founders (5)

YAkimenko Natalya Ivanovna
Share size: 2 630 rub. (26.3%)
INN 231800564637

Samohina Klavdiya Vasilevna
Share size: 2 283 rub. (22.83%)
INN 231900042955

Saibel Irina Vladimirovna
Share size: 457 rub. (4.57%)
INN 231900254572

Skoraya Natalya Alekseevna
Share size: 2 630 rub. (26.3%)
INN 231905731892

Blagotvoritelnyi Fond Sodeistviya I Podderzhki Uchastnikov Boevyh Deistvii I Vooruzhennyh Konfliktov "Voin-Internacionalist"
Share size: 2 000 rub. (20%)
INN 2320980320

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.8 Retail trade in non-stationary retail facilities and markets

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  • Additional types of activity (10):
    41.20Construction of residential and non-residential buildings
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (39)

20.06.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302848830)
20.06.2025 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: 2252302848774)
26.02.2025 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252302278260)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301841174)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301841163)
21.08.2024 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: 2242301038648)
09.08.2024 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: 2242300983846)
05.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300728745)
24.06.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242300659907)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301797078)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305742351)
05.07.2019 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6192375403423)
01.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375752575)
16.06.2017 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: 6172375365002)
25.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375933101)
21.03.2017 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: 2172375629050)
07.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375508567)
07.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375508556)
07.03.2017 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: 2172375508204)
20.10.2016 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: 2162366388171)
03.10.2016 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: 2162366350771)
25.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366121718)
12.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142366076906)
29.01.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132366005430)
18.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366002272)
15.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366144659)
27.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366076613)
27.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366076580)
27.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366076570)
14.05.2010 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: 2102366068638)
11.03.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102366019325)
14.10.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2082366046904)
14.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082366018436)
14.10.2008 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: 2082366018425)
27.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320078050)
03.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052311722109)
03.10.2005 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: 2052311722098)
29.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052311720350)
25.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302919880)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
11

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

(no information)

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

Found 10 completed enforcement proceedings. More...