Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID"
Limited Liability Company "Treid"

Legal address
690049, Primorskii krai, g. Vladivostok, ul. Borodinskaya, d. 20, Ofis 5-54

INN and KPP (TIN and RRC)
2543120093, 254301001

OGRN (Primary State Register Number)
1172536043976

Authorized capital
10 000 rub.

Registration date
12.12.2017

Age of organization
7 years 9 months 3 days

City
Vladivostok

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-07-04
GRN: 2192536492135

Head of Organization

Liquidator
Potapova Mariya Sergeevna
from 15.03.2019
INN 253814055989

Founders (1)

Mischenko Tatyana Dmitrievna
Share size: 10 000 rub. (100%)
INN 250200028723

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (23):
    45.31Wholesale of automotive parts, assemblies and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.41Wholesale of textiles
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    49.20Railway transport activities: freight transportation
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Pervorechenskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035006
Pension Fund registration number: 035006069348
Registration date: 2017-12-13

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250353318925031
Registration date: 2017-12-13

Entries in the EGRUL (8)

04.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536492256)
04.07.2019 Liquidation of a legal entity (GRN: 2192536492135)
19.06.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192536449829)
15.03.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192536233481)
14.12.2017 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: 2172536890535)
14.12.2017 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: 2172536890172)
12.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536886773)
12.12.2017 Creation of a legal entity (GRN: 1172536043976)

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 2019

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.