Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID"
Limited Liability Company "Treid"
Legal address
400078, Volgogradskaya Oblast, g. Volgograd, ul. Im Repina, d. 68, kv. 83
INN and KPP (TIN and RRC)
3459061123, 345901001
OGRN (Primary State Register Number)
1153443004802
Authorized capital
11 000 rub.
Registration date
26.02.2015
Age of organization
11 years 1 month 27 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-04-06
GRN: 2173443230904
Liquidator
Stepanova Larisa Olegovna
from 22.12.2016
INN 344310316340
Stepanova Larisa Olegovna
Share size: 11 000 rub. (100%)
INN 344310316340
| 46.33.1 | Wholesale of dairy products
find companies with this code... |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23.2 | Retail sale of canned fish and seafood in specialty stores |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044050984
Registration date: 2016-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340306145034031
Registration date: 2016-05-11
| 06.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443231036) |
| 06.04.2017 | Liquidation of a legal entity (GRN: 2173443230904) |
| 28.03.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2173443208530) |
| 28.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2173443207859) |
| 22.12.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6163443107943) |
| 22.11.2016 | 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: 6163443002960) |
| 16.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443923531) |
| 22.06.2016 | 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: 2163443510096) |
| 22.06.2016 | 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: 2163443509139) |
| 31.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443404199) |
| 12.05.2016 | 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: 2163443366910) |
| 10.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443362256) |
| 10.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443362245) |
| 10.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443362157) |
| 10.05.2016 | 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: 2163443362146) |
| 10.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443221005) |
| 31.12.2015 | 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: 2153443633055) |
| 29.12.2015 | 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: 2153443610670) |
| 29.12.2015 | 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: 2153443610263) |
| 23.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443593356) |
| 23.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443593345) |
| 23.12.2015 | 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: 2153443592498) |
| 10.03.2015 | 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: 2153443098147) |
| 10.03.2015 | 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: 2153443097388) |
| 26.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443084408) |
| 26.02.2015 | Creation of a legal entity (GRN: 1153443004802) |
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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.