General information

LLC "TREID-KAPITAL"
Limited Liability Company "Treid-Kapital"

Legal address
630106, Novosibirskaya oblast, g. Novosibirsk, ul. Gromova, d. 23, kv. 40

INN and KPP (TIN and RRC)
5403344437, 540301001

OGRN (Primary State Register Number)
1135476020635

Authorized capital
10 000 rub.

Registration date
08.02.2013

Age of organization
12 years 6 months 27 days

City
Novosibirsk

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:
Liquidation of a legal entity
Code: 201
Date: 2020-03-12
GRN: 2205400267411

Head of Organization

Liquidator
Francuzov Nikolai Mihailovich
from 13.12.2019
INN 246404903539

Founders (1)

Francuzov Nikolai Mihailovich
Share size: 10 000 rub. (100%)
INN 246404903539

Types of activities (OKVED / RCEA)

• Main type of activity:

  07.29.4

  Extraction of ores and sands of precious metals and ores of rare metals find companies with this code...

• Additional types of activity (20):

  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  24.41	Production of precious metals
  38.32.2	Processing of waste and scrap of precious metals
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.9	Non-specialized wholesale trade
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  52.29	Other auxiliary activities related to transportation
  68.3	Real estate transactions for remuneration or on a contractual basis
  71.20.1	Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Kirovskom raione g.Novosibirska
Pension Fund code: 064005
Pension Fund registration number: 064005112457
Registration date: 2019-05-24

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 540904600054091
Registration date: 2019-05-18

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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.

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