Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TREID LTD"
Obschestvo Sogranichennoi Otvetstvennostyu "Treid Ltd"

Legal address
626150, Tyumenskaya oblast, g. Tobolsk, Mkr 8-I, D.39A

INN and KPP (TIN and RRC)
7206021021, 720601001

OGRN (Primary State Register Number)
1027201292777

Authorized capital

Registration date
26.10.1998

Age of organization
26 years 11 months 7 days

City
Tobolsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2008-04-24
GRN: 2087206030415

Head of Organization

Bankruptcy Trustee
Veschev Pavel Aleksandrovich
from 23.01.2008
INN 720200582799

Founders (1)

Savinkin Sergei Aleksandrovich
Share size: 26 500 rub.
INN 720600547781

Types of activities (OKVED / RCEA)

  • Main type of activity:
    23.20 Production of petroleum products

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  • Additional types of activity (9):
    45.21.1Production of general construction works for the construction of buildings
    50.50Retail sale of motor fuel
    51.12.1Activities of fuel wholesale agents
    55.22Camping activities
    55.30Activities of restaurants and cafes
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.40Organization of cargo transportation
    74.11Legal activities
    74.13.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Tyumenskoi oblasti
Federal Tax Service code: 7206

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Tobolske Tyumenskoi oblasti.
Pension Fund code: 082011
Pension Fund registration number: 082011002865
Registration date: 1998-11-16

Accounting in the Social Insurance Fund:
Filial № 5 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7205
Social Insurance Fund registration number: 720500220272051
Registration date: 1998-11-17

Entries in the EGRUL (25)

28.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097206039885)
23.12.2008 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: 2087206120846)
28.07.2008 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: 2087206076330)
11.07.2008 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: 2087206046398)
24.04.2008 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2087206030415)
11.03.2008 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: 2087206018271)
13.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087206013926)
23.01.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2087206003619)
07.11.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2077206045981)
07.11.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2077206045970)
03.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077206036059)
03.07.2007 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: 2077206036048)
11.01.2007 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: 2077206003280)
11.01.2007 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: 2077206003279)
11.01.2007 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: 2077206003257)
08.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067206061382)
17.03.2006 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: 2067206036412)
15.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067206016392)
28.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200173347)
28.07.2005 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: 2057200173325)
03.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200157859)
03.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057200157848)
15.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200156407)
14.04.2005 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: 2057200156396)
04.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027201292777)

Contacts

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Employees

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Average salary

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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.