Status
Authorized capital
Revenues
Employees in 2021
LLC "TREIDSERVIS"
Limited Liability Company "Treidservis"
Legal address
367000, Respublika Dagestan, g. Mahachkala, Pr-Kt Imama SHamilya, d. 59, k. 1
INN and KPP (TIN and RRC)
0571009329, 057101001
OGRN (Primary State Register Number)
1170571001523
Authorized capital
20 000 rub.
Registration date
26.01.2017
Age of organization
9 years 0 months 15 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-03-24
GRN: 2220500138912
Liquidator
Kunbutaeva Patimat Karimmulaevna
from 28.05.2021
INN 056205043030
Kunbutaeva Patimat Karimmulaevna
Share size: 20 000 rub. (100%)
INN 056205043030
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 3
Federal Tax Service code: 0571
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017155
Pension Fund registration number: 017155018021
Registration date: 2018-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050174262405001
Registration date: 2017-02-06
| 24.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500138923) |
| 24.03.2022 | Liquidation of a legal entity (GRN: 2220500138912) |
| 16.02.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2220500064948) |
| 28.05.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2210500102437) |
| 11.07.2019 | 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: 2190571164970) |
| 25.06.2019 | 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: 2190571152100) |
| 07.11.2018 | 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: 2180571386224) |
| 01.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571308663) |
| 09.02.2018 | 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: 2180571078653) |
| 09.02.2018 | 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: 2180571078576) |
| 07.02.2018 | 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: 2180571076233) |
| 08.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571524165) |
| 21.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571468505) |
| 25.03.2017 | 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: 2170571164730) |
| 20.02.2017 | 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: 2170571113172) |
| 27.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571050054) |
| 26.01.2017 | Creation of a legal entity (GRN: 1170571001523) |
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:
1
Number of employees in 2020:
2
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
102 000 rub.
Revenues for 2020:
3 880 000 rub.
Revenues for 2019:
3 168 000 rub.
Revenues for 2018:
14 311 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
102 000 rub.
Expenses for 2020:
3 853 000 rub.
Expenses for 2019:
3 155 000 rub.
Expenses for 2018:
14 005 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.01 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.