Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID"
Limited Liability Company "Treid"
Legal address
400087, Volgogradskaya oblast, g. Volgograd, ul. Nevskaya, d. 13 A, Ofis 805
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-03)
INN and KPP (TIN and RRC)
3444201427, 344401001
OGRN (Primary State Register Number)
1153443006606
Authorized capital
10 000 rub.
Registration date
11.03.2015
Age of organization
10 years 7 months 5 days
City
Volgograd
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)
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: 2019-02-20
GRN: 2193443109220
Director
Trushin Sergei Vladimirovich
from 11.03.2015
INN 340303957868
Trushin Sergei Vladimirovich
Share size: 10 000 rub. (100%)
INN 340303957868
46.90 | Non-specialized wholesale trade
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.99 | Other specialized construction works not included in other groupings |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.14 | Wholesale of feed for farm animals |
46.22 | Wholesale of flowers and plants |
46.23 | Wholesale of live animals |
46.24 | Wholesale of hides and skins |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.31.12 | Wholesale of other fresh vegetables |
46.31.13 | Wholesale of fresh fruits and nuts |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.36.1 | Wholesale sugar trade |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.44.2 | Wholesale trade of cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.1 | Wholesale of solid fuels |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.5 | Wholesale of flat glass |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.76.3 | Wholesale of plastics and rubber in primary forms |
47.30 | Retail sale of motor fuel in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Centralnomu raionu g.Volgograda
Pension Fund code: 044047
Pension Fund registration number: 044047049561
Registration date: 2015-03-17
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340106163934011
Registration date: 2015-03-13
20.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443111013) |
20.02.2019 | 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: 2193443109220) |
24.10.2018 | 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: 2183443633492) |
03.05.2017 | 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: 2173443277368) |
31.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6161690711473) |
21.03.2015 | 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: 2153443117397) |
20.03.2015 | 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: 2153443114086) |
12.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443103450) |
11.03.2015 | Creation of a legal entity (GRN: 1153443006606) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.