Status
Authorized capital
Revenues
Employees in 2024
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
27 years 1 month 21 day
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)
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
Bankruptcy Trustee
Veschev Pavel Aleksandrovich
from 23.01.2008
INN 720200582799
Savinkin Sergei Aleksandrovich
Share size: 26 500 rub.
INN 720600547781
| 23.20 | Production of petroleum products
find companies with this code... |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 50.50 | Retail sale of motor fuel |
| 51.12.1 | Activities of fuel wholesale agents |
| 55.22 | Camping activities |
| 55.30 | Activities of restaurants and cafes |
| 63.21.24 | Operation of garages, parking lots for motor vehicles, bicycles, etc. |
| 63.40 | Organization of cargo transportation |
| 74.11 | Legal activities |
| 74.13.1 | Market research |
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
| 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) |
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.