Status
Authorized capital
Revenues
Employees in 2020
LLC "IDA TREID"
Limited Liability Company "Ida Treid"
Legal address
143360, Moskovskaya Oblast, g. Aprelevka, R-N Naro-Fominskii, ul. Avgustovskaya, D.1, Pressovyi Ceh 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-15)
INN and KPP (TIN and RRC)
5030069496, 503001001
OGRN (Primary State Register Number)
1105030000943
Authorized capital
10 000 rub.
Registration date
24.03.2010
Age of organization
15 years 8 months 14 days
City
Aprelevka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.06.2024
(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: 2024-06-24
GRN: 2245001324203
General director
SHamansurov SHuhrat Ravshanovich
from 06.10.2014
INN 402002197653
Kadirov Iskandarbek Hayatullaevich
Share size: 4 995 rub. (49.95%)
INN —
SHamansurov SHuhrat Ravshanovich
Share size: 10 rub. (0.1%)
INN 402002197653
Owned by the limited liability company itself
Share size: 4 995 rub. (49.95%)
INN —
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts
find companies with this code... |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 47.29.22 | Retail sale of vegetable oils in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10 | Warehousing and storage activities |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.4 | Storage of nuclear materials and radioactive substances |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 56.10 | Restaurant activities and food delivery services |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Naro-Fominsku Moskovskoi oblasti
Federal Tax Service code: 5030
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060030
Pension Fund registration number: 060030020500
Registration date: 2010-03-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5003
Social Insurance Fund registration number: 500300728150031
Registration date: 2010-04-02
| 24.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245001324247) |
| 24.06.2024 | 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: 2245001324203) |
| 06.03.2024 | 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: 2245000531180) |
| 15.08.2023 | 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: 2235001576060) |
| 01.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000481176) |
| 08.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004993950) |
| 10.09.2019 | 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: 2195074218491) |
| 06.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145030050340) |
| 22.10.2010 | 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: 2105030066073) |
| 29.04.2010 | 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: 2105030035625) |
| 29.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105030030741) |
| 24.03.2010 | Creation of a legal entity (GRN: 1105030000943) |
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:
167 000 rub.
Revenues for 2019:
4 044 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
164 000 rub.
Expenses for 2019:
3 802 000 rub.
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.