Status

liquidated

Authorized capital

40 100 rub.

Revenues

Employees in 2024

General information

LLC "TREID-KOMPANI"
Limited Liability Company "Treid-Kompani"

Legal address
420073, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Adelya Kutuya, d. 167, Ofis 76
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-13)

INN and KPP (TIN and RRC)
1660290900, 166001001

OGRN (Primary State Register Number)
1171690027420

Authorized capital
40 100 rub.

Registration date
22.03.2017

Age of organization
8 years 7 months 16 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.03.2025

Organization status

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: 2019-02-01
GRN: 2191690150090

Head of Organization

Managing Director
Murtazin Marat Vagizovich
from 17.09.2018
INN 166018957554

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Evrina"
Share size: 100 rub.
INN 1658210418

Owned by the limited liability company itself
Share size: 40 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31 Wholesale of automotive parts, assemblies and accessories

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  • Additional types of activity (37):
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    51.21Air cargo transport activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507067002
Registration date: 2017-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160286666216021
Registration date: 2017-03-27

Entries in the EGRUL (11)

01.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690150540)
01.02.2019 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: 2191690150090)
10.10.2018 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: 6181690312325)
17.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690204371)
27.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690023619)
16.07.2018 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: 2181690983142)
13.03.2018 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: 2181690338212)
29.03.2017 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: 2171690568036)
27.03.2017 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: 2171690555243)
23.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690501024)
22.03.2017 Creation of a legal entity (GRN: 1171690027420)

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Employees

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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.