Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID MARKET"
Limited Liability Company "Treid Market"

Legal address
420087, Tatarstan respublika, g. Kazan, ul. Skryabina, d. 8, Ofis 15

INN and KPP (TIN and RRC)
1660194026, 166001001

OGRN (Primary State Register Number)
1131690084041

Authorized capital
10 000 rub.

Registration date
05.12.2013

Age of organization
11 years 9 months 21 day

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2015-07-01
GRN: 2157747543370

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIGA"
OGRN: 5147746436338
INN: 7725850953
Date: 2015-07-01
GRN: 2157747543370

Head of Organization

Director
Panina Olga Aleksandrovna
from 25.05.2015
INN 503011631776

Founders (1)

Kononovich Liana Arnisovna
Share size: 10 000 rub. (100%)
INN 165909684238

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47 Wholesale of other non-food consumer goods

    find companies with this code...
  • Additional types of activity (19):
    45.50Rental of construction machinery and equipment with an operator
    50.30Trade in automotive parts, components and accessories
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    60.21Activities of other scheduled land passenger transport
    60.22Taxi activities
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.40Organization of cargo transportation
    74.40Advertising activities
    74.84Provision of other services
    93.05Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507035444
Registration date: 2013-12-11

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285903916021
Registration date: 2013-12-10

Entries in the EGRUL (11)

01.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747544953)
01.07.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157747543370)
25.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690518087)
28.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690086843)
15.01.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157746274926)
04.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690585892)
17.04.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2141690303710)
20.12.2013 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: 6131690027970)
20.12.2013 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: 6131690027210)
05.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690978208)
05.12.2013 Creation of a legal entity (GRN: 1131690084041)

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.