Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TREIDPRO"
Limited Liability Company "Treidpro"

Legal address
188640, Leningradskaya Oblast, g. Vsevolozhsk, R-N Vsevolozhskii, Pr-Kt Vsevolozhskii, d. 17, Kom. 208
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-27)

INN and KPP (TIN and RRC)
4703171085, 470301001

OGRN (Primary State Register Number)
1194704026912

Authorized capital
10 000 rub.

Registration date
19.11.2019

Age of organization
5 years 10 months 3 days

City
Vsevolozhsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.12.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-12-27
GRN: 2244700625970

Head of Organization

General director
Belov Denis Alekseevich
from 17.12.2020
INN 773391670240

Founders (1)

Belov Denis Alekseevich
Share size: 10 000 rub. (100%)
INN 773391670240

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.29.39 Retail sale of other food products in specialized stores, not included in other groupings

    find companies with this code...
  • Additional types of activity (13):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.78Other retail trade in specialized stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.99Other retail trade outside shops, tents, markets
    47.99.1The activity of direct sales or sales by sales agents with delivery

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Leningradskoi oblasti
Federal Tax Service code: 4706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003054860
Registration date: 2019-11-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470000106647001
Registration date: 2019-11-26

Entries in the EGRUL (15)

27.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2244700626586)
27.12.2024 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: 2244700625970)
11.09.2024 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: 2244700406620)
27.02.2024 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: 2244700085276)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224700572590)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224700572589)
20.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700417930)
17.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700551603)
06.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700504644)
29.09.2020 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: 2204700446608)
11.12.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2194704437387)
04.12.2019 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: 2194704429478)
28.11.2019 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: 2194704419952)
20.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194704410910)
19.11.2019 Creation of a legal entity (GRN: 1194704026912)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
365 000 rub.

Revenues for 2021:
743 000 rub.

Revenues for 2020:
15 429 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
1 081 000 rub.

Expenses for 2021:
1 491 000 rub.

Expenses for 2020:
17 471 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
3 362 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
3 362 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings. More...