LLC "HOLDING TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
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Employees in 2024
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General information
LLC "HOLDING TREID"
Limited Liability Company "Holding Treid"
Legal address
153000, Ivanovskaya oblast, g. Ivanovo, ul. Zvereva, D.22
INN and KPP (TIN and RRC)
3702054972, 370201001
OGRN (Primary State Register Number)
1043700067355
Authorized capital
10 000 rub.
Registration date
06.05.2004
Age of organization
21 year 5 months 7 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2007-03-06
GRN: 2073702064819
Founders (1)
Filippov Aleksei Vyacheslavovich
Share size: 10 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
51.70 Other wholesale trade
find companies with this code... - Additional types of activity (9):
51.19 The activities of agents in the wholesale trade of a universal range of goods 51.39 Non-specialized wholesale of food products, including beverages, and tobacco products 51.47 Wholesale of other non-food consumer goods 52.12 Other retail trade in non-specialized stores 52.48 Other retail trade in specialty stores 52.63 Other retail trade outside stores 55.30 Activities of restaurants and cafes 92.71 Gambling activities 93.05 Provision of other personal services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Frunzenskom raione g.Ivanovo
Pension Fund code: 047026
Pension Fund registration number: 047026017176
Registration date: 2004-05-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF po g.Ivanovo
Social Insurance Fund code: 3702
Social Insurance Fund registration number: 370200559537021
Registration date: 2004-05-12
Entries in the EGRUL (13)
| 11.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123702073163) |
| 11.03.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2123702073120) |
| 11.03.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2123702073119) |
| 28.12.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2113702404935) |
| 28.12.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2113702404870) |
| 20.01.2010 | 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: 2103702017714) |
| 06.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073702064820) |
| 06.03.2007 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2073702064819) |
| 05.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.12.2004 | 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: ) |
| 06.12.2004 | 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: ) |
| 16.11.2004 | 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: ) |
| 06.05.2004 | Creation of a legal entity (GRN: 1043700067355) |
Contacts
Phones:
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Employees
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Average salary
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In 2023: —
In 2022: —
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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.