General information

LLC "TREID MINERAL"
Limited Liability Company "Treid Mineral"

Legal address
685099, Magadanskaya Oblast, g. Magadan, ul. Portovaya, d. 21, Ofis 3

INN and KPP (TIN and RRC)
4909126921, 490901001

OGRN (Primary State Register Number)
1174910002376

Authorized capital
10 000 rub.

Registration date
10.10.2017

Age of organization
8 years 5 months 17 days

City
Magadan

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: 2020-10-26
GRN: 2204900041267

Head of Organization

Liquidator
Korsunov Aleksei Vyacheslavovich
from 20.07.2020
INN 490909198885

Founders (3)

Kryshin Aleksei Leonidovich
Share size: 3 400 rub. (34%)
INN 490911766503

Isakov Albert Dmitrievich
Share size: 3 300 rub. (33%)
INN 490903650449

Ilchenko Denis Viktorovich
Share size: 3 300 rub. (33%)
INN 490101045302

Types of activities (OKVED / RCEA)

• Main type of activity:

  07.29.41

  Extraction of ores and sands of precious metals (gold, silver and platinum group metals) find companies with this code...

• Additional types of activity (6):

  08.99.3	Mining of precious stones, quartz, mica, muscovite, etc.
  08.99.31	Extraction of precious and semi-precious stones, except diamonds
  09.90	Provision of services in other areas of mining
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  49.41	Activities of road freight transport
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti

Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4910

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 059001
Pension Fund registration number: 059001052264
Registration date: 2017-10-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490005126149001
Registration date: 2017-10-11

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

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:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
9 000 rub.

Expenses for 2018:
15 000 rub.

Information about taxes and fees for 2021

(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.

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