Status

have a problem

Authorized capital

2 789 999 rub.

Revenues

Employees in 2022

0

General information

LLC "TREID GRUPP INTERNESHNL"
Obschestvo S Ogranichennoi Otvetstvennostyu "Treid Grupp Interneshnl"
LIMITED LIABILITY COMPANY "MEZ YUG RUSI"
LLC "MEZ YUG RUSI"

Legal address
300041, Tulskaya Oblast, g. Tula, ul. Pushkinskaya, d. 14, Ofis 204/1,ZH1,2 Etazh, Proizv-Adm. Zdanie
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-04)

INN and KPP (TIN and RRC)
7107091081, 710701001

OGRN (Primary State Register Number)
1057101184975

Authorized capital
2 789 999 rub.

Registration date
08.11.2005

Age of organization
20 years 4 months 21 day

City
Tula

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-07-19
GRN: 2247100162142

Head of Organization

Bankruptcy Trustee
Plotnikov Denis Pavlovich
from 19.07.2024
INN 772349177134

Founders (1)

Konyuhov Vitalii Igorevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-05-23)

Share size: 2 789 999 rub. (100%)
INN 713202021300

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.62.1 Starch production

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  • Additional types of activity (37):
    10.41Production of oils and fats
    10.41.5Production of refined vegetable oils and their fractions
    10.42Production of margarine products
    10.62.2Production of unrefined corn oil and its fractions
    10.62.9Production of other starch-containing products
    10.81.2Production of sugar syrup
    10.91Production of ready-made animal feed kept on farms
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.14Wholesale of feed for farm animals
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.2Wholesale of eggs
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.72Wholesale of metals and metal ores
    46.75Wholesale of chemical products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    46.76Wholesale of other intermediate products
    46.76.3Wholesale of plastics and rubber in primary forms
    46.90Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    64.92Provision of loans and other types of credit
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    73.20.1Market research
    77.40Lease of intellectual property and similar products, except copyrights

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 071
Pension Fund registration number: 1068755592
Registration date: 2005-11-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 071
Social Insurance Fund registration number: 1068755592
Registration date: 2006-05-01

Entries in the EGRUL (28)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257100359789)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257100359778)
19.07.2024 Approval of the bankruptcy trustee (GRN: 2247100162153)
19.07.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247100162142)
23.05.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247100116470)
31.01.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247100026083)
17.01.2024 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: 2247100012993)
04.07.2023 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: 2237100179413)
16.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237100048909)
02.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237100033366)
19.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227100536331)
15.12.2022 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: 2227100533306)
24.11.2022 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: 2227100499393)
25.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227100357823)
25.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227100357812)
16.06.2022 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: 2227100211908)
31.05.2022 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: 2227100180657)
31.12.2021 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: 2217100690992)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100226627)
29.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154642267)
14.12.2009 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: 2097154614490)
14.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154614489)
03.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154494523)
18.07.2006 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: 2067107061756)
20.12.2005 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: 2057101213167)
21.11.2005 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: 2057101186206)
10.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057101185117)
08.11.2005 Creation of a legal entity (GRN: 1057101184975)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

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:
44 609 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
44 609 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 22.64 rub.

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 12 current enforcement proceedings.
Found 41 completed enforcement proceedings. More...