LLC "TREIDAGROTRANS"

Limited Liability Company "Treidagrotrans"

Status

active

Authorized capital

20 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "TREIDAGROTRANS"
Limited Liability Company "Treidagrotrans"

Legal address
650036, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Tereshkovoi, d. 41, k. 2, Ofis 310
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-17)

INN and KPP (TIN and RRC)
4205328625, 420501001

OGRN (Primary State Register Number)
1164205064605

Authorized capital
20 000 rub.

Registration date
26.05.2016

Age of organization
9 years 3 months 26 days

City
Kemerovo

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.04.2025

Organization status

Current status:
active

Head of Organization

Director
Malceva Lyubov Ivanovna
from 15.08.2019
INN 420544852702

Founders (1)

Malceva Lyubov Ivanovna
Share size: 20 000 rub. (100%)
INN 420544852702

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (9):
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    49.4Activities of road freight transport and transportation services
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    73.20Market research and public opinion research
    79.11Activities of travel agencies
    79.12Activities of tour operators
    79.90Other booking services and related activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

21.04.2025 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: 2254200777521)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200183697)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200183686)
15.01.2025 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: 2254200130853)
28.12.2023 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: 2234200427140)
27.09.2023 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: 2234200304589)
17.03.2023 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: 2234200083709)
09.09.2022 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: 2224200453926)
08.06.2022 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: 2224200209231)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205484361)
15.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205384415)
26.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205358224)
26.07.2019 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: 2194205358213)
26.02.2018 Submission of information on the registration of an individual at the place of residence (GRN: 2184205108734)
20.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205101584)
18.10.2017 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: 2174205503228)
09.06.2016 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: 2164205344147)
01.06.2016 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: 2164205328043)
26.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164205316944)
26.05.2016 Creation of a legal entity (GRN: 1164205064605)

Contacts

Phones:
show

E-mails:
show

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:
0

Number of employees in 2019:
1

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:
5 523 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
8 000 rub.

Expenses for 2018:
5 731 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

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.

Watching right now

VOLGOGRADSKAYA GORODSKAYA OBSHESTVENNAYA ORGANIZACIYA "NARODNOE MNENIE"
OOO "DV EKSPRESS"
OOO "LEVING"
OOO "PROMKOMPLEKTSERVIS"
OOO "ARSENAL"
OOO "SISTEM STROI"
OOO "REALMED"
OOO "GEMMA"
OOO "CRU"
OOO "TD "METALL INVEST"
OOO "KOSHKIN DOM"
OOO "BILEKS RUS"
OOO "STROIKA555"
OOO "TEHPISHEPROM"
OOO "EVROPROM"