Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-02-20
GRN: 2179102089329
Liquidator
Muhlisova Kseniya Rifatovna
from 07.11.2016
INN 910223667776
Muhlisova Kseniya Rifatovna
Share size: 10 000 rub. (100%)
INN 910223667776
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 49.20.9 | Transportation of other goods |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10 | Warehousing and storage activities |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33.1 | Rental and leasing of office machinery and equipment |
| 77.33.2 | Rental and leasing of computing machines and equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
| 77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
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
| 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) |
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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.