Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "TREIDKOMPANI"
Limited Liability Company "Treidkompani"

Legal address
670047, Buryatiya respublika, g. Ulan-Ude, ul. Teplovaya, d. 59

INN and KPP (TIN and RRC)
3810340191, 032301001

OGRN (Primary State Register Number)
1143850042918

Authorized capital
15 000 rub.

Registration date
08.10.2014

Age of organization
10 years 11 months 9 days

City
Ulan-Ude

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-09-13
GRN: 2160327254536

Head of Organization

Liquidator
Klikunov YUrii Valerevich
from 27.01.2016
INN 032616094739

Founders (1)

SHabagorov Daniil Andreevich
Share size: 15 000 rub. (100%)
INN 032385437601

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (10):
    41.20Construction of residential and non-residential buildings
    42.91Construction of water facilities
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.45Wholesale of perfumes and cosmetics
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.4Activities of road freight transport and transportation services
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670034, Respublika Buryatiya, g. Ulan-Ude, ul. Civileva, 3

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 1
Federal Tax Service code: 0323

Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048004
Pension Fund registration number: 048004079477
Registration date: 2014-10-10

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 380500895503001
Registration date: 2015-12-10

Entries in the EGRUL (16)

13.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160327254547)
13.09.2016 Liquidation of a legal entity (GRN: 2160327254536)
26.05.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2160327181870)
27.01.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2160327063576)
29.12.2015 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: 2150327254603)
15.12.2015 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: 2150327237542)
09.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6153850344653)
09.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6153850344642)
09.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6153850344191)
09.12.2015 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: 6153850344180)
19.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6153850117668)
19.11.2015 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: 6153850117657)
13.10.2014 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: 2143850863957)
13.10.2014 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: 2143850863363)
08.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850857027)
08.10.2014 Creation of a legal entity (GRN: 1143850042918)

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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.