Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "TREID PLYUS"
Limited Liability Company "Treid Plyus"

Legal address
681000, Habarovskii Krai, g. Komsomolsk-Na-Amure, ul. Kirova, d. 28A, Ofis 402
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-16)

INN and KPP (TIN and RRC)
2703023260, 270301001

OGRN (Primary State Register Number)
1032700041307

Authorized capital
10 000 rub.

Registration date
28.08.2003

Age of organization
22 years 2 months 5 days

City
Komsomolsk-Na-Amure

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.04.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-04-01
GRN: 2252700706168

Head of Organization

Director
SHatilov Aleksandr Viktorovich
from 15.08.2013
INN 272700245440

Founders (1)

SHatilov Aleksandr Viktorovich
Share size: 10 000 rub. (100%)
INN 272700245440

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (72):
    13.9Manufacture of other textiles
    13.92Manufacture of finished textiles, except clothing
    14.11Manufacture of leather clothing
    14.12Production of workwear
    14.13Manufacture of other outerwear
    14.19Manufacture of other clothing and clothing accessories
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.51Wholesale of computers, computer peripherals and software
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    47.19Other retail trade in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.20Lease and management of own or leased real estate
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.27Rental and leasing of commercial equipment
    79.11Activities of travel agencies
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment
    95.22.1Repair of household appliances
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (33)

01.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252700706388)
01.04.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2252700706168)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700600084)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700600073)
30.01.2025 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2252700382900)
26.12.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242700418563)
18.12.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242700395419)
16.05.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2242700146159)
21.12.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2232700350100)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701456052)
14.07.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2222700241135)
14.07.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2222700241124)
14.07.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2222700241113)
16.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222700153652)
16.05.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222700153344)
19.01.2022 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: 2222700017076)
05.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202700187259)
28.02.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202700066281)
21.10.2019 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: 2192724464469)
20.05.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192724245503)
20.02.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192724100380)
20.02.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2182724103879)
23.09.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2152703096588)
22.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152703096192)
21.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152703061322)
15.08.2013 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: 2132703070751)
15.08.2013 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: 2132703070718)
15.05.2013 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: 2132703041579)
01.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122703056507)
16.07.2008 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: 2082703061813)
17.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062703003119)
30.05.2005 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: 2052700046045)
28.08.2003 Creation of a legal entity (GRN: 1032700041307)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:

Expenses for 2018:
25 000 rub.

Information about taxes and fees for 2023

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...