Status

liquidated

Authorized capital

35 000 rub.

Revenues

Employees in 2019

1

General information

LLC "TREIDING"
Limited Liability Company "Treiding"

Legal address
125475, g.Moskva, ul. Petrozavodskaya, d. 28, k. 4, Et 1 Pom VI Kom 3 (Rm64)

INN and KPP (TIN and RRC)
7710932586, 774301001

OGRN (Primary State Register Number)
1137746112668

Authorized capital
35 000 rub.

Registration date
12.02.2013

Age of organization
13 years 1 month 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2020-07-24
GRN: 2207706733200

Head of Organization

Liquidator
SHabanov Pavel Nikolaevich
from 19.08.2019
INN 550306006238

Founders (1)

SHabanov Pavel Nikolaevich
Share size: 35 000 rub. (100%)
INN 550306006238

Types of activities (OKVED / RCEA)

  • Main type of activity:
    27.12 Manufacture of electrical distribution and control equipment

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  • Additional types of activity (75):
    25.99Production of other finished metal products not included in other groupings
    27.40Manufacture of electric lamps and lighting equipment
    27.90Manufacture of other electrical equipment
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    49.5Pipeline transport activities
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    79.1Activities of travel agencies and tour operators
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087215
Pension Fund registration number: 087215006791
Registration date: 2013-09-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105935877211
Registration date: 2013-02-13

Entries in the EGRUL (24)

24.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706733353)
24.07.2020 Liquidation of a legal entity (GRN: 2207706733200)
02.07.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207705649072)
19.08.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197748607220)
18.04.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197747271060)
18.04.2019 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: 2197747270796)
27.02.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 7197746606468)
29.05.2018 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: 2187748288011)
01.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747096589)
25.09.2013 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: 8137747216434)
16.09.2013 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: 7137747875401)
16.09.2013 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: 7137747873531)
11.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747764257)
11.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747764246)
11.09.2013 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: 7137747764235)
11.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747764169)
08.08.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6137747622105)
01.08.2013 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: 6137747387519)
01.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747387486)
14.02.2013 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: 6137746069763)
14.02.2013 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: 6137746058851)
12.02.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6137746073657)
12.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746018460)
12.02.2013 Creation of a legal entity (GRN: 1137746112668)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

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Expenses for 2019:

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Information about taxes and fees for 2021

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.