Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TREID AGRO"
Limited Liability Company "Treid Agro"

Legal address
303340, Orlovskaya oblast, ul. Polevaya, D.7

INN and KPP (TIN and RRC)
5706002224, 570601001

OGRN (Primary State Register Number)
1025700559499

Authorized capital

Registration date
18.06.2001

Age of organization
24 years 6 months 14 days

City
Orlovskaya Oblast

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2009-12-10
GRN: 2095746015627

Head of Organization

General Director of the Management Company
Varzin Aleksei Sergeevich
from 05.05.2005
INN 471006005468

Founders (2)

Habuliani Romazi ZHoraevich
Share size: 10 000 rub.
INN 570600006806

Obschestvo s ogranichennoi otvetstvennostyu "Omega Plyus"
Share size: 20 000 rub.
INN 7813182247

Types of activities (OKVED / RCEA)

  • Main type of activity:
    15.61 Production of products of the milling and cereal industry

    find companies with this code...
  • Additional types of activity (4):
    51.21Wholesale of grain, seeds and feed for farm animals
    52.12Other retail trade in non-specialized stores
    70.20Renting out your own real estate
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302030,,Orel g,Mira pl,7a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Orlovskoi oblasti
Federal Tax Service code: 5746

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Glazunovskom raione Orlovskoi oblasti
Pension Fund code: 067003
Pension Fund registration number: 067003000858
Registration date: 2002-11-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570000065757001
Registration date: 2005-05-12

Entries in the EGRUL (11)

06.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749208524)
21.12.2012 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: 2125746010740)
10.12.2009 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2095746015627)
16.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065746006687)
17.05.2005 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: 2055746008591)
05.05.2005 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: 2055746008393)
05.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055746008382)
05.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055746008371)
01.04.2005 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: 2055746006083)
19.11.2002 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: 2025700559531)
04.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025700559499)

Contacts

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Employees

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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.