LLC "TREIDINVEST"
Status
liquidated
Authorized capital
28 100 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"
Legal address
394000, Voronezhskaya oblast, g. Voronezh, ul. Cyurupy, D.1, K.B
INN and KPP (TIN and RRC)
3666108813, 366601001
OGRN (Primary State Register Number)
1033600137218
Authorized capital
28 100 000 rub.
Registration date
15.10.2003
Age of organization
22 years 0 months 26 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2006-12-22
GRN: 2063667789766
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ERMITAZH ESTEIT"
OGRN: 1043600185716
INN: 3666119251
Date: 2006-12-22
GRN: 2063667789766
Founders (2)
Pankov David Levanovich
Share size: 25 290 000 rub.
INN —
Frolova Danutiya Vladimirovna
Share size: 2 810 000 rub.
INN 366307251330
Types of activities (OKVED / RCEA)
- Main type of activity:
51.21.3 Wholesale of oilseeds and oil-bearing fruits
find companies with this code... - Additional types of activity (3):
51.33.3 Wholesale of edible oils and fats 52.27.21 Retail sale of animal oils and fats 52.27.22 Retail sale of vegetable oils
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046036
Pension Fund registration number: 046036010881
Registration date: 2003-10-22
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364600600136461
Registration date: 2004-08-09
Entries in the EGRUL (46)
| 14.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073667449755) |
| 23.03.2007 | 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: 2073667179782) |
| 16.01.2007 | 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: 2073667015354) |
| 22.12.2006 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2063667789766) |
| 23.03.2006 | 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: 2063667179520) |
| 23.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667179508) |
| 30.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600607608) |
| 26.12.2005 | 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: 2053600592912) |
| 26.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600592868) |
| 25.10.2005 | 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: 2053600453751) |
| 25.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600453608) |
| 01.08.2005 | 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: 2053600296682) |
| 01.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600296638) |
| 12.07.2005 | 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: 2053600277685) |
| 12.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600277641) |
| 27.06.2005 | 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: 2053600241715) |
| 27.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600241693) |
| 10.06.2005 | 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: 2053600233839) |
| 10.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600233806) |
| 03.06.2005 | 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: 2053600229065) |
| 03.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600228493) |
| 02.06.2005 | 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: 2053600228450) |
| 02.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600228416) |
| 17.05.2005 | 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: 2053600216591) |
| 17.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600216558) |
| 20.04.2005 | 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: 2053600177222) |
| 20.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600177156) |
| 05.04.2005 | 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: 2053600163813) |
| 05.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600163758) |
| 05.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600163494) |
| 31.03.2005 | 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: 2053600131737) |
| 31.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600131704) |
| 14.03.2005 | 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: 2053600118966) |
| 14.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600118834) |
| 10.03.2005 | 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: 2053600116524) |
| 10.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600116502) |
| 20.01.2005 | 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: 2053600007250) |
| 20.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600007130) |
| 01.12.2004 | 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: 2043600174540) |
| 30.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600173263) |
| 24.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600170128) |
| 19.11.2004 | 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: 2043600135797) |
| 04.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.08.2004 | 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: 2043600062911) |
| 02.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600062537) |
| 15.10.2003 | Creation of a legal entity (GRN: 1033600137218) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.