Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID"
Limited Liability Company "Treid"

Legal address
362002, Severnaya Osetiya - Alaniya respublika, g. Vladikavkaz, ul. Vatutina, D.17, K.B, Kv.3

INN and KPP (TIN and RRC)
1502044606, 150201001

OGRN (Primary State Register Number)
1021500579462

Authorized capital
200 000 rub.

Registration date
21.11.2002

Age of organization
22 years 10 months 18 days

City
Vladikavkaz

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-04-18
GRN: 2131513029734

Head of Organization

Director
Kasabieva Svetlana Dodikovna
from 16.11.2012
INN 150205047639

Founders (1)

Kasabieva Svetlana Dodikovna
Share size: 200 000 rub. (100%)
INN 150205047639

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.11 Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (10):
    52.12Other retail trade in non-specialized stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.33Retail sale of cosmetics and perfumes
    55.52Supply of catering products

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,Leonova ul,6

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda Rossiiskoi Federacii po Iristonskomu MO g.Vladikavkaza
Pension Fund code: 012001
Pension Fund registration number: 012001003092
Registration date: 2002-11-28

Accounting in the Social Insurance Fund:
Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150000872115001
Registration date: 2006-06-20

Entries in the EGRUL (14)

25.03.2014 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: 2141513018810)
18.04.2013 Liquidation of a legal entity (GRN: 2131513029734)
22.01.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2131513002938)
17.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121513107318)
16.11.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2121513106988)
16.11.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2121513106790)
05.02.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2101515003050)
26.12.2007 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: 2071515078963)
01.08.2007 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: 2071515044434)
26.06.2006 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: 2061515009433)
26.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061515009422)
31.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061515008597)
31.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061515008542)
21.11.2002 Creation of a legal entity (GRN: 1021500579462)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Number of employees in 2019:

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:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.