Status
Authorized capital
Revenues
Employees in 2020
LLC "TREID GRUPP"
Limited Liability Company "Treid Grupp"
Legal address
150054, YAroslavskaya oblast, g. YAroslavl, ul. CHkalova, d. 2, Ofis 309
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-23)
INN and KPP (TIN and RRC)
7606110621, 760601001
OGRN (Primary State Register Number)
1167627091598
Authorized capital
10 000 rub.
Registration date
23.09.2016
Age of organization
9 years 2 months 3 days
City
YAroslavl
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-09-27
GRN: 2217600287364
Liquidator
Popov Leonid Pavlovich
from 22.10.2020
INN 762700230508
Popov Leonid Pavlovich
Share size: 10 000 rub. (100%)
INN 762700230508
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
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| 46.34 | Wholesale of beverages |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.49 | Wholesale of other household goods |
| 46.62 | Wholesale of machine tools |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 52.21.2 | Auxiliary activities related to road transport |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po YAroslavskoi oblasti
Federal Tax Service code: 7606
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. YAroslavle
Pension Fund code: 086030
Pension Fund registration number: 086030041068
Registration date: 2016-09-27
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760610856376001
Registration date: 2016-09-29
| 27.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217600287386) |
| 27.09.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217600287364) |
| 09.06.2021 | 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: 2217600156948) |
| 23.11.2020 | 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: 2207600413260) |
| 22.10.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207600373363) |
| 22.09.2020 | 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: 2207600331684) |
| 09.04.2020 | 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: 2207600143012) |
| 30.09.2016 | 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: 2167627705991) |
| 28.09.2016 | 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: 2167627699842) |
| 23.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167627692252) |
| 23.09.2016 | Creation of a legal entity (GRN: 1167627091598) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
968 000 rub.
Revenues for 2018:
6 154 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
18 000 rub.
Expenses for 2019:
705 000 rub.
Expenses for 2018:
6 091 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 554 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.