Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2022

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Zolotar Aleksei Gennadevich
from 23.12.2019
INN 253900989460

Founders (1)

Popov Vladimir Alekseevich
Share size: 121 000 rub. (100%)
INN 270400573052

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (15):
    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
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.20.1Market research
    74.30Translation and interpretation activities
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    78.10The activities of recruitment agencies
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (20)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
12 870 rub.

Contributions amount:
1 412 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.

Information about arrears and debts in 2020

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.

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

No active or completed enforcement proceedings were found.