Status
Authorized capital
Revenues
Employees in 2023
LLC "TRAIDENT"
Limited Liability Company "Traident"
Legal address
140143, Moskovskaya Oblast, g. Ramenskoe, ul. CHehova, d. 5, Pomesch. 1
INN and KPP (TIN and RRC)
5040164981, 504001001
OGRN (Primary State Register Number)
1195027025643
Authorized capital
8 564 000 rub.
Registration date
29.11.2019
Age of organization
6 years 2 months 16 days
City
Ramenskoe
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-04-19
GRN: 2235000720139
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVV-TREIDING"
OGRN: 1025005118302
INN: 5040049354
Date: 2023-04-19
GRN: 2235000720139
General director
Matveev Vitalii Anatolevich
from 18.03.2021
INN 501300575855
Obschestvo s ogranichennoi otvetstvennostyu "Nika-Treiding"
Share size: 8 564 000 rub. (100%)
INN 5040049428
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060040
Pension Fund registration number: 060040050305
Registration date: 2019-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 503801459150381
Registration date: 2019-12-02
| 19.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235000720161) |
| 19.04.2023 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2235000720139) |
| 21.12.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2225003969309) |
| 18.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000454030) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005188243) |
| 23.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002205120) |
| 10.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000024106) |
| 03.12.2019 | 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: 2195027619378) |
| 02.12.2019 | 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: 2195027619048) |
| 29.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027616144) |
| 29.11.2019 | Creation of a legal entity (GRN: 1195027025643) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
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:
350 000 rub.
Revenues for 2021:
350 000 rub.
Revenues for 2020:
713 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 050 000 rub.
Expenses for 2021:
2 517 000 rub.
Expenses for 2020:
12 252 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Land tax:
8 830 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Corporate property tax:
40 484.03 rub.
Value added tax:
17 564.05 rub.
Value added tax:
fine: 72.05 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
micro enterprise from 10.12.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.