Status
Authorized capital
Revenues
Employees in 2022
LLC "TREID-LAIN"
Limited Liability Company "Treid-Lain"
Legal address
443548, Samarskaya oblast, R-N Volzhskii, Ter Smp 854, Etazh 1, Kom. 7
INN and KPP (TIN and RRC)
6315654336, 633001001
OGRN (Primary State Register Number)
1136315007201
Authorized capital
12 000 rub.
Registration date
05.12.2013
Age of organization
11 years 10 months 2 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-11-01
GRN: 2236303809366
Liquidator
Gorodnicheva Lyudmila Viktorovna
from 27.06.2023
INN 631813350954
Gorodnicheva Lyudmila Viktorovna
Share size: 12 000 rub. (100%)
INN 631813350954
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
47.30 | Retail sale of motor fuel in specialized stores |
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 |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Samarskoi oblasti
Federal Tax Service code: 6330
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077036
Pension Fund registration number: 077036104372
Registration date: 2016-10-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6304
Social Insurance Fund registration number: 630502793063041
Registration date: 2016-10-11
01.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236303809377) |
01.11.2023 | Liquidation of a legal entity (GRN: 2236303809366) |
24.10.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2236303730221) |
27.06.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2236300432080) |
10.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236300269423) |
07.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236300268290) |
24.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313386890) |
24.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313386880) |
21.04.2017 | 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: 2176313626014) |
13.11.2016 | 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: 7166313409981) |
17.10.2016 | 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: 7166313084293) |
14.10.2016 | 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: 7166313074470) |
12.10.2016 | 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: 7166313061501) |
10.10.2016 | 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: 7166313050974) |
05.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313961478) |
05.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313961467) |
04.10.2016 | 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: 6166313864161) |
22.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313705343) |
09.09.2016 | 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: 6166313442894) |
29.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313315448) |
12.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313121287) |
02.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313837633) |
31.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146315140013) |
05.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136315101921) |
05.12.2013 | Creation of a legal entity (GRN: 1136315007201) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
4
Number of employees in 2021:
5
Number of employees in 2020:
6
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: 20 183 rub.
In 2020: 15 597 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
656 463 000 rub.
Revenues for 2021:
1 180 664 000 rub.
Revenues for 2020:
1 230 058 000 rub.
Revenues for 2019:
835 988 000 rub.
Revenues for 2018:
735 414 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
655 412 000 rub.
Expenses for 2021:
1 179 503 000 rub.
Expenses for 2020:
1 229 006 000 rub.
Expenses for 2019:
835 522 000 rub.
Expenses for 2018:
734 707 000 rub.
Transport tax:
9 192.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
175 306.29 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 762.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 099.93 rub.
Value added tax:
326 915.73 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2.03 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8.75 rub.
medium enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.