General information

LLC "K - TREID"
Limited Liability Company "K - Treid"

Legal address
143909, Moskovskaya oblast, g. Balashiha, B-R Moskovskii, D.5, Kv.48

INN and KPP (TIN and RRC)
5001050684, 500101001

OGRN (Primary State Register Number)
1055000508331

Authorized capital
10 000 rub.

Registration date
12.04.2005

Age of organization
20 years 7 months 12 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2011-11-10
GRN: 2115001057268

Head of Organization

General director
Lyahovec Ekaterina Gennadevna
from 12.04.2005
INN 500105851429

Founders (2)

Lyahovec Ekaterina Gennadevna
Share size: 5 000 rub.
INN 500105851429

Safonov Aleksandr Alekseevich
Share size: 5 000 rub.
INN 500104441660

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51

  Wholesale of fuel find companies with this code...

• Additional types of activity (5):

  51.55.34	Wholesale of other industrial chemicals not included in other groupings
  60.24	Activities of road freight transport
  63.11	Cargo handling
  63.12.21	Storage and warehousing of oil and refined products
  63.40	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №4 Balashihinskii raion Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001014047
Registration date: 2005-05-14

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900486850091
Registration date: 2005-04-18

Entries in the EGRUL (12)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for —

(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.

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