Status
Authorized capital
Revenues
Employees in 2020
LLC "TIMBER TREID"
Limited Liability Company "Timber Treid"
Legal address
160000, Vologodskaya Oblast, g. Vologda, ul. Zosimovskaya, d. 35, Ofis 3A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-10)
INN and KPP (TIN and RRC)
3525408204, 352501001
OGRN (Primary State Register Number)
1173525028665
Authorized capital
11 000 rub.
Registration date
11.09.2017
Age of organization
8 years 6 months 15 days
City
Vologda
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-07-26
GRN: 2213500244120
Bankruptcy Trustee
Nechaev Sergei Nikolaevich
from 28.12.2020
INN 352525564508
Smirnov Viktor Sergeevich
Share size: 11 000 rub. (100%)
INN 352515484645
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
| 02.20 | Logging operations |
| 16.10 | Sawing and planing of wood |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
| 16.10.9 | Provision of wood impregnation services |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.73.2 | Wholesale lumber trade |
| 49.41.3 | Rent a truck with a driver |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Vologodskoi oblasti
Federal Tax Service code: 3525
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045024
Pension Fund registration number: 045024060662
Registration date: 2017-09-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350053151935001
Registration date: 2017-09-13
| 26.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213500244131) |
| 26.07.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2213500244120) |
| 28.12.2020 | Approval of the bankruptcy trustee (GRN: 2203500495560) |
| 28.12.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203500495559) |
| 10.11.2020 | 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: 2203500415094) |
| 22.07.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2203500268849) |
| 20.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203500264559) |
| 03.07.2020 | 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: 2203500245199) |
| 26.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203500236377) |
| 25.10.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2173525693504) |
| 13.09.2017 | 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: 2173525592480) |
| 13.09.2017 | 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: 2173525590467) |
| 11.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173525587387) |
| 11.09.2017 | Creation of a legal entity (GRN: 1173525028665) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
8
Number of employees in 2019:
33
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 19 404 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
265 561 000 rub.
Revenues for 2018:
288 003 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
262 256 000 rub.
Expenses for 2018:
252 363 000 rub.
(no details)
Personal income tax:
fine: 1 389.40 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.