LLC "PKF"TREID-INVEST"

Limited Liability Company "Proizvodstvenno-Kommercheskaya Firma "Treid-Invest"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "PKF"TREID-INVEST"
Limited Liability Company "Proizvodstvenno-Kommercheskaya Firma "Treid-Invest"

Legal address
428028, CHuvashskaya Respublika - CHuvashiya, G CHeboksary, ul Proletarskaya, d. 21/22, kv. 360

INN and KPP (TIN and RRC)
2130011134, 213001001

OGRN (Primary State Register Number)
1062130016002

Authorized capital
10 000 rub.

Registration date
08.12.2006

Age of organization
19 years 2 months 20 days

City
CHeboksary

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.02.2026

Organization status

Current status:
have a problem

Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2026-02-18
GRN: 2262100022028

Head of Organization

General director
Aizetov Ilgiz Ravilovich
from 08.11.2023
INN 210801926067

Founders (2)

Nikolaev Aleksei Vladimirovich
Share size: 5 100 rub. (51%)
INN 212700440108

Aizetov Ilgiz Ravilovich
Share size: 4 900 rub. (49%)
INN 210801926067

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (14):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.38.2Wholesale of other food products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.9Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1048721482
Registration date: 2006-12-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1048721482
Registration date: 2006-12-13

Entries in the EGRUL (28)

18.02.2026 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2262100022028)
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: 2252100060221)
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: 2252100060210)
08.11.2023 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: 2232100292939)
30.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100285690)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100774652)
29.06.2022 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: 2222100121285)
04.03.2022 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: 2222100036288)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202100256390)
25.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100241110)
25.11.2020 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2202100241100)
09.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100132969)
21.01.2020 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: 2202100007921)
19.07.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172130218896)
30.06.2017 Cancellation by a legal entity of a decision on reorganization (GRN: 7177747243436)
15.02.2017 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: 2172130071199)
30.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130694317)
29.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130478695)
20.02.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6167746576002)
14.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130162050)
14.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130635589)
09.09.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130493106)
17.04.2014 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: 2142130074007)
10.12.2009 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: 2092130339618)
18.01.2007 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: 2072130013250)
18.01.2007 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: 2072130010225)
11.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130192485)
08.12.2006 Creation of a legal entity (GRN: 1062130016002)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

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:
1 428 000 rub.

Revenues for 2022:
3 599 000 rub.

Revenues for 2021:
1 191 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
2 157 000 rub.

Expenses for 2022:
4 199 000 rub.

Expenses for 2021:
1 185 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
52 980 rub.

Contributions amount:
0 rub.

Income tax:
317 rub.

Value added tax:
52 663 rub.

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 7 current enforcement proceedings. More...

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