LLC TREIDMARKET"
Status
liquidated
Authorized capital
33 333 rub.
Revenues
—
Employees in 2024
0
General information
LLC TREIDMARKET"
Limited Liability Company "Treidmarket"
Legal address
362000, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. Iristonskaya, d. 88, Ofis 1
INN and KPP (TIN and RRC)
1513066023, 151301001
OGRN (Primary State Register Number)
1171513003452
Authorized capital
33 333 rub.
Registration date
28.06.2017
Age of organization
8 years 5 months 30 days
City
Vladikavkaz
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.03.2025
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: 2025-03-18
GRN: 2251500195527
Head of Organization
Bankruptcy Trustee
Koniev Ibragim YUrevich
from 28.03.2023
INN 773001462945
Founders (2)
Tavitov Aleksandr Valerevich
Share size: 10 000 rub. (30%)
INN 150201597180
Kuchiev Alan CHermenovich
Share size: 23 333 rub. (70%)
INN 150205414053
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (2):
68.20.2 Lease and management of own or leased non-residential real estate 80.10 Activities of security services, including private ones
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (26)
| 18.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251500195538) |
| 18.03.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2251500195527) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500079257) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500079246) |
| 28.03.2023 | Approval of the bankruptcy trustee (GRN: 2231500020871) |
| 28.03.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2231500020860) |
| 21.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500099270) |
| 20.05.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2221500068029) |
| 20.05.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2221500068018) |
| 17.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500066225) |
| 16.05.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221500065257) |
| 25.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500044082) |
| 24.03.2022 | Approval of the bankruptcy trustee (GRN: 2221500043752) |
| 04.01.2022 | 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: 2221500002470) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500351600) |
| 30.05.2021 | Approval of the bankruptcy trustee (GRN: 2211500039485) |
| 30.05.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2211500039474) |
| 17.01.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2211500001095) |
| 29.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191513034690) |
| 17.01.2019 | 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: 2191513032280) |
| 16.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181513082551) |
| 13.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171513172972) |
| 10.07.2017 | 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: 2171513125155) |
| 03.07.2017 | 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: 2171513121998) |
| 28.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171513120810) |
| 28.06.2017 | Creation of a legal entity (GRN: 1171513003452) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
4
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
122 344 000 rub.
Revenues for 2022:
4 181 000 rub.
Revenues for 2021:
2 141 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
4 922 000 rub.
Expenses for 2022:
6 530 000 rub.
Expenses for 2021:
19 314 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:101 238 rub.
Contributions amount:
317 607 rub.
Land tax:
19 650 rub.
NON-TAX INCOME administered by tax authorities:
3 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
312 903.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 703.75 rub.
The tax levied in connection with the application of the simplified taxation system:
78 388 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...