LLC "TREID LOGISTIK"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "TREID LOGISTIK"
Limited Liability Company "Treid Logistik"
Legal address
187110, Leningradskaya Oblast, G Kirishi, R-N Kirishskii, Pr-Kt Lenina, d. 26A, Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-20)
INN and KPP (TIN and RRC)
4727004333, 472701001
OGRN (Primary State Register Number)
1184704004572
Authorized capital
10 000 rub.
Registration date
03.04.2018
Age of organization
7 years 5 months 18 days
City
Kirishi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
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: 2025-01-24
GRN: 2254700142486
Head of Organization
General director
Nazarychev Stanislav Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-20)
from 03.04.2018
INN 470805404876
Founders (1)
Nazarychev Stanislav Igorevich
Share size: 10 000 rub. (100%)
INN 470805404876
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (3):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 49.41 Activities of road freight transport 49.42 Provision of transportation services
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 №9 po Leningradskoi oblasti
Federal Tax Service code: 4727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057007
Pension Fund registration number: 057007012545
Registration date: 2018-04-09
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: 471500310247001
Registration date: 2018-04-04
Entries in the EGRUL (10)
| 24.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254700142673) |
| 24.01.2025 | 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: 2254700142486) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244700559376) |
| 09.10.2024 | 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: 2244700442314) |
| 20.03.2024 | 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: 2244700123920) |
| 10.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184704300504) |
| 10.04.2018 | 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: 2184704176061) |
| 04.04.2018 | 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: 2184704119807) |
| 03.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184704118311) |
| 03.04.2018 | Creation of a legal entity (GRN: 1184704004572) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
2
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
11 495 000 rub.
Revenues for 2018:
19 325 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
11 143 000 rub.
Expenses for 2018:
19 221 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 6 965 rub.
Personal income tax:
debt: 9 022 rub.
Personal income tax:
fine: 2 761.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 27 060 rub.
Income tax:
debt: 9 140 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 273 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 567 rub.
Register of small and medium-sized businesses
micro enterprise from 10.05.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 30 completed enforcement proceedings. More...