Status
Authorized capital
Revenues
Employees in 2022
LLC "TREIDEKS"
Limited Liability Company "Treideks"
Legal address
142301, Moskovskaya Oblast, g. Domodedovo, Ter Lesstor
INN and KPP (TIN and RRC)
7727659984, 500901001
OGRN (Primary State Register Number)
5087746031005
Authorized capital
20 000 rub.
Registration date
28.08.2008
Age of organization
17 years 1 month 3 days
City
Domodedovo
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-06-16
GRN: 2235001053890
Bankruptcy Trustee
Biserov Dmitrii Gelievich
from 12.12.2020
INN 701730197174
Bitko Andrei Aleksandrovich
Share size: 20 000 rub. (100%)
INN 772707497754
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
find companies with this code... |
46.31 | Wholesale of fruits and vegetables |
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 |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Domodedovo Moskovskoi oblasti
Federal Tax Service code: 5009
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060007
Pension Fund registration number: 060007022585
Registration date: 2014-07-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 770602280150421
Registration date: 2014-05-30
16.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235001053901) |
16.06.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235001053890) |
12.12.2020 | Approval of the bankruptcy trustee (GRN: 2205005026730) |
30.06.2020 | Approval of the bankruptcy trustee (GRN: 2205003449737) |
30.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205003449726) |
01.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002331268) |
22.11.2019 | 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: 2195027606233) |
06.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027182404) |
03.10.2016 | 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: 2165009125235) |
06.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165009083248) |
02.11.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2155009095129) |
15.08.2014 | 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: 2145009038634) |
23.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145009035940) |
02.07.2014 | 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: 2145009021320) |
18.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145009019615) |
29.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747150703) |
29.05.2014 | 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: 2147747150692) |
13.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746151474) |
16.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748025563) |
05.04.2013 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7137746785730) |
05.04.2013 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7137746785697) |
30.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746592905) |
20.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747717143) |
08.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747404062) |
18.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746234317) |
04.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747434529) |
27.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746044906) |
06.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748503980) |
02.09.2008 | 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: 2087761151751) |
02.09.2008 | 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: 2087761144381) |
28.08.2008 | Creation of a legal entity (GRN: 5087746031005) |
28.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761063476) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
1 280 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 949.06 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 45.57 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.