Status
Authorized capital
Revenues
Employees in 2020
LLC "TREID INZHINIRING-M"
Limited Liability Company "Treid Inzhiniring-M"
Legal address
628013, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, Hanty-Mansiisk, G Hanty-Mansiisk, ul Uralskaya, d. 4, Pomesch. 1001
INN and KPP (TIN and RRC)
8601045410, 860101001
OGRN (Primary State Register Number)
1118601003102
Authorized capital
20 000 rub.
Registration date
10.11.2011
Age of organization
14 years 1 month 21 day
City
Hanty-Mansiisk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.05.2024
(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: 2024-05-24
GRN: 2248600138268
Chairman of the Liquidation Commission
Silaev Igor Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-15)
from 25.05.2022
INN 860903051729
Malkov Andrei Vasilevich
Share size: 10 000 rub.
INN 860407096842
Makarov Sergei Viktorovich
Share size: 10 000 rub.
INN 861200442103
| 41.2 | Construction of residential and non-residential buildings
find companies with this code... |
| 28.99 | Manufacture of other special purpose machinery and equipment not included in other groupings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.3 | Construction and finishing works |
| 43.99.4 | Concrete and reinforced concrete works |
| 46.9 | Non-specialized wholesale trade |
| 52.29 | Other auxiliary activities related to transportation |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8601
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027001
Pension Fund registration number: 027001015979
Registration date: 2011-11-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8600
Social Insurance Fund registration number: 860000570686001
Registration date: 2011-11-15
| 24.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2248600138279) |
| 24.05.2024 | 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: 2248600138268) |
| 24.01.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2248600015695) |
| 15.06.2023 | 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: 2238600129690) |
| 16.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2238600106248) |
| 07.05.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2238600100891) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600304876) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600304865) |
| 21.09.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2228600257422) |
| 25.05.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2228600130955) |
| 05.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2228600057190) |
| 04.03.2022 | 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: 2228600056254) |
| 02.03.2022 | 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: 2228600052415) |
| 16.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2218600203480) |
| 13.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2218600202346) |
| 09.08.2021 | 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: 2218600197704) |
| 27.07.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2218600186980) |
| 10.09.2020 | 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: 2208600509346) |
| 23.12.2019 | 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: 2198617369740) |
| 23.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2198617161994) |
| 22.05.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2198617161081) |
| 02.08.2018 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2188617309472) |
| 04.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2188617285459) |
| 08.12.2016 | 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: 2168617694276) |
| 11.10.2016 | 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: 2168617539473) |
| 03.10.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2168617527406) |
| 28.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2168617513260) |
| 30.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2158617262714) |
| 18.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2128601017290) |
| 02.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2128601010460) |
| 24.02.2012 | 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: 2128601006004) |
| 02.12.2011 | 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: 2118601027389) |
| 10.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2118601025850) |
| 10.11.2011 | Creation of a legal entity (GRN: 1118601003102) |
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:
6 590 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
378 000 rub.
Expenses for 2019:
502 000 rub.
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 41.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 255 rub.
Transport tax:
fine: 2 160 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 23.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 145.03 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 59.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...