Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID INVEST"
Limited Liability Company "Treid Invest"
Legal address
610020, Kirovskaya Oblast, g. Kirov, ul. Pristanskaya, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-21)
INN and KPP (TIN and RRC)
4345397322, 434501001
OGRN (Primary State Register Number)
1144345023206
Authorized capital
10 000 rub.
Registration date
30.09.2014
Age of organization
11 years 5 months 3 days
City
Kirov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-04
GRN: 2184350484657
Director
Dehtereva Olga Evgenevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-02-13)
from 19.01.2018
INN 434582441834
Dehtereva Olga Evgenevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-02-13)
Share size: 10 000 rub. (100%)
INN 434582441834
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 46.62.3 | Wholesale of machines for processing other materials |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 UFNS Rossii po Kirovskoi oblasti v g. Kirove (ul. Komsomolskaya)
Federal Tax Service code: 4345
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053003
Pension Fund registration number: 053003109819
Registration date: 2014-10-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 434509491843001
Registration date: 2014-10-01
| 04.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184350484998) |
| 04.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184350484657) |
| 15.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2184350378474) |
| 19.01.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184350061861) |
| 15.01.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184350056372) |
| 21.06.2017 | 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: 2174350278683) |
| 13.02.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2174350073291) |
| 05.11.2014 | 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: 2144345258484) |
| 30.10.2014 | 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: 2144345254535) |
| 30.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144345240807) |
| 30.09.2014 | Creation of a legal entity (GRN: 1144345023206) |
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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.