Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID INVEST"
Limited Liability Company "Treid Invest"
Legal address
194044, Sankt-Peterburg, Nab. Vyborgskaya, d. 43, Liter A, Ofis 306
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-17)
INN and KPP (TIN and RRC)
7810381283, 780201001
OGRN (Primary State Register Number)
1157847316648
Authorized capital
10 000 rub.
Registration date
17.09.2015
Age of organization
10 years 1 month 2 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-20
GRN: 2207801648570
General director
Alekseev Mihail Alekseevich
from 17.09.2015
INN 781602890835
Parfenchik Roman YUrevich
Share size: 10 000 rub. (100%)
INN 500602841269
46.90 | Non-specialized wholesale trade
find companies with this code... |
14.19.23 | Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar products made of textile materials, except knitted or crocheted |
16.29.1 | Manufacture of other wooden products |
16.29.2 | Manufacture of products made of cork, straw and materials for weaving; manufacture of basket and wicker products |
18.12 | Other types of printing activities |
22.19 | Manufacture of other rubber products |
22.29 | Manufacture of other plastic products |
23.49 | Manufacture of other ceramic products |
23.70 | Cutting, processing and finishing of stone |
25.71 | Manufacture of knives and cutlery |
25.99 | Production of other finished metal products not included in other groupings |
32.99 | Production of other finished products not included in other groupings |
32.99.2 | Production of writing supplies |
33.12 | Repair of machinery and equipment |
41.20 | Construction of residential and non-residential buildings |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.23 | Wholesale of live animals |
46.31.11 | Wholesale of fresh potatoes |
46.31.12 | Wholesale of other fresh vegetables |
46.31.13 | Wholesale of fresh fruits and nuts |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.35 | Wholesale trade in tobacco products |
46.36.3 | Wholesale of flour confectionery products |
46.36.4 | Wholesale of bakery products |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.38.29 | Wholesale of other food products not included in other groupings |
46.49 | Wholesale of other household goods |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
50.20 | Marine cargo transport activities |
50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
50.20.42 | Activities for the provision of shunting services by foreign and coastal vessels |
52.10.9 | Storage and warehousing of other goods |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
58.11.1 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form |
62.09 | Activities related to the use of computer technology and information technology, other |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
77.39.1 | Rental and leasing of other land vehicles and equipment |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002126509
Registration date: 2018-02-09
Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 781504123778291
Registration date: 2018-02-08
20.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801653409) |
20.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207801648570) |
05.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207801284513) |
04.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8197848272328) |
17.07.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2197848897728) |
06.04.2019 | 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: 6197847663480) |
17.02.2018 | 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: 2187847707860) |
09.02.2018 | 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: 2187847610047) |
08.02.2018 | 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: 2187847586232) |
08.02.2018 | 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: 2187847585760) |
07.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847554189) |
07.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847554156) |
07.02.2018 | 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: 2187847553485) |
16.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847323910) |
31.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847623660) |
24.09.2015 | 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: 8157848241708) |
24.09.2015 | 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: 8157848236318) |
17.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848169020) |
17.09.2015 | Creation of a legal entity (GRN: 1157847316648) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.