Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREIDING KOMPANI"
Limited Liability Company "Treiding Kompani"

Legal address
295053, Respublika Krym, g. Simferopol, ul. 51-I Armii, d. 128

INN and KPP (TIN and RRC)
9102215467, 910201001

OGRN (Primary State Register Number)
1169102079410

Authorized capital
10 000 rub.

Registration date
02.08.2016

Age of organization
9 years 7 months 20 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-02-20
GRN: 2179102089329

Head of Organization

Liquidator
Muhlisova Kseniya Rifatovna
from 07.11.2016
INN 910223667776

Founders (1)

Muhlisova Kseniya Rifatovna
Share size: 10 000 rub. (100%)
INN 910223667776

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13 Activities of agents in the wholesale trade of timber and construction materials

    find companies with this code...
  • Additional types of activity (19):
    46.13.2Activities of agents in the wholesale trade of building materials
    46.44.1Wholesale of ceramics and glass products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities
    69.10Legal activities
    69.20.2Accounting services activities
    77.32Rental and leasing of construction machinery and equipment
    77.33.1Rental and leasing of office machinery and equipment
    77.33.2Rental and leasing of computing machines and equipment
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001036718
Registration date: 2016-08-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101549891011
Registration date: 2016-08-04

Entries in the EGRUL (8)

20.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102089362)
20.02.2017 Liquidation of a legal entity (GRN: 2179102089329)
06.02.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2179102071014)
07.11.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2169102690084)
24.08.2016 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: 2169102494834)
05.08.2016 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: 2169102479753)
02.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102476354)
02.08.2016 Creation of a legal entity (GRN: 1169102079410)

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.