Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-04-06
GRN: 2173443230904

Head of Organization

Liquidator
Stepanova Larisa Olegovna
from 22.12.2016
INN 344310316340

Founders (1)

Stepanova Larisa Olegovna
Share size: 11 000 rub. (100%)
INN 344310316340

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.1 Wholesale of dairy products

    find companies with this code...
  • Additional types of activity (12):
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (26)

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)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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.