Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID-OPT"
Limited Liability Company "Treid-Opt"

Legal address
155900, Ivanovskaya oblast, g. SHuya, R-N SHuiskii, ul. Sverdlova, D.28V, K.1, Kv.6

INN and KPP (TIN and RRC)
3706020357, 370601001

OGRN (Primary State Register Number)
1133706000592

Authorized capital
20 000 rub.

Registration date
04.07.2013

Age of organization
12 years 3 months 0 days

City
SHuya

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-10-12
GRN: 7166313063129

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIATON"
OGRN: 1156313036439
INN: 6321389213
Date: 2016-10-12
GRN: 7166313063129

Head of Organization

Director
Cyganov Aleksandr Aleksandrovich
from 21.07.2016
INN 632514869292

Founders (1)

Koryakovskii Andrei Vladimirovich
Share size: 20 000 rub. (100%)
INN 370600913407

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (12):
    18.1Printing activities and provision of services in this field
    18.12Other types of printing activities
    31.01Manufacture of furniture for offices and trade enterprises
    31.09Manufacture of other furniture
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.3Wholesale of canned meat and poultry meat
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    49.4Activities of road freight transport and transportation 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Ivanovskoi oblasti
Federal Tax Service code: 3706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode SHue Ivanovskoi oblasti
Pension Fund code: 047005
Pension Fund registration number: 047005022886
Registration date: 2013-07-05

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 3723003394
Registration date: 2016-06-06

Entries in the EGRUL (18)

12.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7166313063547)
12.10.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7166313063129)
21.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702453760)
05.07.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6166313119000)
04.07.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6166313095987)
16.06.2016 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: 2163702340910)
03.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702312167)
20.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702250270)
13.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702242757)
06.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702214784)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163702153459)
10.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153706043170)
31.07.2015 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: 2153706042675)
31.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153706042664)
17.07.2013 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: 2133706009963)
08.07.2013 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: 2133706009347)
04.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133706009259)
04.07.2013 Creation of a legal entity (GRN: 1133706000592)

Contacts

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Employees

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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.