Status

liquidated

Authorized capital

16 000 rub.

Revenues

Employees in 2024

General information

LLC "TREIDMARKET"
Limited Liability Company "Treidmarket"

Legal address
301130, Tulskaya oblast, R-N Leninskii, ul. Revolyucii, d. 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-20)

INN and KPP (TIN and RRC)
7130030601, 713001001

OGRN (Primary State Register Number)
1167154058917

Authorized capital
16 000 rub.

Registration date
06.04.2016

Age of organization
9 years 8 months 14 days

City
Leninskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

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: 2020-04-01
GRN: 2207100125725

Head of Organization

Director
Bekker Arkadii Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-20)
from 02.08.2018
INN 712808256644

Founders (1)

Bekker Arkadii Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-20)

Share size: 16 000 rub. (100%)
INN 712808256644

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (15):
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.7Retail sale of other goods in specialized stores
    49.4Activities of road freight transport and transportation services
    52.21.24Activity of parking lots for vehicles
    52.29Other auxiliary activities related to transportation
    71.20.5Technical inspection of motor vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300600,,Tula g,Turgenevskaya ul,66

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Tulskoi oblasti
Federal Tax Service code: 7148

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) po Tulskoi oblasti
Pension Fund code: 081019
Pension Fund registration number: 081019011835
Registration date: 2016-04-07

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tulskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710004705771001
Registration date: 2016-04-07

Entries in the EGRUL (17)

01.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207100126748)
01.04.2020 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: 2207100125725)
18.12.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2197154454231)
21.08.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2197154299153)
21.08.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2197154299110)
21.08.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2197154299076)
21.08.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2197154299032)
21.08.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2197154298999)
20.05.2019 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: 2197154178263)
26.03.2019 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: 2197154126288)
02.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187154355530)
18.07.2018 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: 2187154327952)
08.02.2017 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: 2177154070729)
08.04.2016 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: 2167154261327)
08.04.2016 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: 2167154259017)
06.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167154246378)
06.04.2016 Creation of a legal entity (GRN: 1167154058917)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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: 15 000 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.