LLC "TREIDINVEST"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TREIDINVEST"
Limited Liability Company "Treidinvest"
"TRADEINVEST" LTD.
"TRADEINVEST"
Legal address
192102, Sankt-Peterburg, ul. Buharestskaya, D.22, K.2
INN and KPP (TIN and RRC)
7816559290, 781601001
OGRN (Primary State Register Number)
1137847127923
Authorized capital
100 000 rub.
Registration date
27.03.2013
Age of organization
12 years 6 months 18 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-11
GRN: 2197848223373
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREIDINVEST"
OGRN: 1087847026717
INN: 7816457281
Date: 2013-03-27
GRN: 1137847127923
Head of Organization
General director
Lagutina Natalya Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-08-23)
from 27.03.2013
INN 780162351732
Founders (1)
Lagutina Natalya Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-08-23)
Share size: 100 000 rub. (100%)
INN 780162351732
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (9):
46.43 Wholesale of household electrical goods 46.49 Wholesale of other household goods 46.69 Wholesale of other machinery and equipment 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 73.11 Activities of advertising agencies 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Frunzenskomu raionu Sankt-Peterburga
Pension Fund code: 088015
Pension Fund registration number: 088015072847
Registration date: 2013-03-28
Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781503347878151
Registration date: 2013-03-28
Entries in the EGRUL (10)
| 11.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848227696) |
| 11.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197848223373) |
| 20.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2197847594514) |
| 11.12.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2177848171631) |
| 23.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8177847434218) |
| 18.08.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8177847356910) |
| 09.04.2013 | 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: 6137847187450) |
| 02.04.2013 | 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: 6137847080937) |
| 27.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137847018149) |
| 27.03.2013 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1137847127923) |
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 2019
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.