Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID SERVIS"
Limited Liability Company "Treid Servis"

Legal address
634021, Tomskaya oblast, g. Tomsk, Pr-Kt Komsomolskii, d. 14, Etazh 3

INN and KPP (TIN and RRC)
7017389170, 701701001

OGRN (Primary State Register Number)
1157017020423

Authorized capital
10 000 rub.

Registration date
18.11.2015

Age of organization
9 years 10 months 5 days

City
Tomsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-17
GRN: 2187031495583

Head of Organization

Director
Aliev Sergei Radzhabovich
from 26.08.2016
INN 700500403889

Founders (1)

Aliev Sergei Radzhabovich
Share size: 10 000 rub. (100%)
INN 700500403889

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.3 Wholesale trade of sanitary equipment

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  • Additional types of activity (30):
    41.20Construction of residential and non-residential buildings
    43.12.3Production of earthworks
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.38.2Wholesale of other food products
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49.4Wholesale of other consumer goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v g.Tomske Tomskoi oblasti - Oktyabrskii raion"
Pension Fund code: 080004
Pension Fund registration number: 080004030663
Registration date: 2015-11-19

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700005078770001
Registration date: 2017-07-01

Entries in the EGRUL (13)

17.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187031496078)
17.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187031495583)
29.08.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187031372120)
06.07.2017 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: 2177031694882)
25.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031484277)
05.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031378897)
26.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031365390)
26.11.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2157017267262)
26.11.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2157017267251)
23.11.2015 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: 2157017264105)
20.11.2015 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: 2157017263500)
18.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157017260596)
18.11.2015 Creation of a legal entity (GRN: 1157017020423)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.