Status
Authorized capital
Revenues
Employees in 2022
LLC "TREID-HAUZ"
Limited Liability Company "Treid-Hauz"
Legal address
682813, Habarovskii krai, g. Sovetskaya Gavan, ul. Goncharova, D.4
INN and KPP (TIN and RRC)
2704010496, 270401001
OGRN (Primary State Register Number)
1022700596819
Authorized capital
—
Registration date
30.01.1997
Age of organization
28 years 8 months 1 day
City
Sovetskaya Gavan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.08.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-08-17
GRN: 2232700217759
Bankruptcy Trustee
Zolotar Aleksei Gennadevich
from 23.12.2019
INN 253900989460
Popov Vladimir Alekseevich
Share size: 121 000 rub. (100%)
INN 270400573052
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
74.30 | Translation and interpretation activities |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
78.10 | The activities of recruitment agencies |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037013
Pension Fund registration number: 037013001000
Registration date: 1997-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2708
Social Insurance Fund registration number: 270804002527081
Registration date: 1997-09-09
21.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232700220894) |
17.08.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232700217759) |
03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701755990) |
31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701516871) |
23.12.2019 | Approval of the bankruptcy trustee (GRN: 2192724547410) |
19.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724543702) |
14.12.2019 | Approval of the bankruptcy trustee (GRN: 2192724535749) |
01.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724167326) |
01.04.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192724166952) |
22.09.2016 | 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: 2162724569863) |
24.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162724440250) |
08.07.2010 | 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: 2102709024086) |
08.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102709024075) |
09.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092709017597) |
18.06.2008 | 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: 2082709011834) |
12.09.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072709017742) |
19.05.2005 | 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: 2052740085616) |
18.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052740084220) |
31.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032700103764) |
20.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022700596819) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 646 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
595 000 rub.
Expenses for 2018:
2 142 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 035.61 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
136.51 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
240.07 rub.
The tax levied in connection with the application of the simplified taxation system:
12 870.82 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 6 411.82 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 128.26 rub.
Personal income tax:
debt: 123 rub.
Personal income tax:
penalty: 27.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 418 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 37.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 96.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8.94 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 55.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.98 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.