Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "TREID-MOL"
Limited Liability Company "Treid-Mol"

Legal address
618551, Permskii Krai, g. Solikamsk, ul. 20-Letiya Pobedy, d. 75, kv. 53

INN and KPP (TIN and RRC)
5919028604, 591901001

OGRN (Primary State Register Number)
1175958048122

Authorized capital
10 000 rub.

Registration date
30.11.2017

Age of organization
7 years 9 months 19 days

City
Solikamsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.06.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-06-28
GRN: 2245900257139

Head of Organization

Director
Nosova Svetlana Valerevna
from 30.11.2017
INN 591900494193

Founders (1)

Nosova Svetlana Valerevna
Share size: 10 000 rub. (100%)
INN 591900494193

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.1 Wholesale of dairy products

    find companies with this code...
  • Additional types of activity (12):
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    52.29Other auxiliary activities related to transportation
    73.11Activities of advertising agencies
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Permskomu krayu
Federal Tax Service code: 5919

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069017
Pension Fund registration number: 069017023119
Registration date: 2017-11-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590086326259001
Registration date: 2017-12-04

Entries in the EGRUL (11)

28.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245900257150)
28.06.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245900257139)
20.02.2024 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245900072504)
13.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225901051429)
13.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225901051418)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225900959920)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225900959910)
05.12.2017 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: 6175958084934)
04.12.2017 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: 6175958079643)
30.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6175958066817)
30.11.2017 Creation of a legal entity (GRN: 1175958048122)

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:
0

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:
2 170 000 rub.

Revenues for 2022:

Revenues for 2021:
2 000 rub.

Revenues for 2020:
21 000 rub.

Revenues for 2019:
43 828 000 rub.

Revenues for 2018:
32 230 000 rub.

 

Expenses for 2024:

Expenses for 2023:
572 000 rub.

Expenses for 2022:

Expenses for 2021:
93 000 rub.

Expenses for 2020:
10 000 rub.

Expenses for 2019:
45 517 000 rub.

Expenses for 2018:
31 267 000 rub.

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 10.12.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.