Status
Authorized capital
Revenues
Employees in 2023
LLC "TREID GRUPP"
Limited Liability Company "Treid Grupp"
Legal address
153006, Ivanovskaya oblast, g. Ivanovo, Pr-D 11-I, D.7, K.A, Ofis 281 282
INN and KPP (TIN and RRC)
3528195770, 370201001
OGRN (Primary State Register Number)
1123528011694
Authorized capital
10 000 rub.
Registration date
20.11.2012
Age of organization
12 years 9 months 23 days
City
Ivanovo
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-05-22
GRN: 9157746068273
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MERKURII"
OGRN: 1065742017373
INN: 5751030720
Date: 2015-05-22
GRN: 9157746068273
Director
Strelkova Tatyana Vyacheslavovna
from 04.12.2014
INN 351800251767
Strelkova Tatyana Vyacheslavovna
Share size: 10 000 rub. (100%)
INN 351800251767
70.2 | Renting out your own real estate
find companies with this code... |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
63.12.4 | Storage and warehousing of other goods |
65.23 | Financial intermediation, not included in other groupings |
67.13 | Other supporting activities in the field of financial intermediation |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
74.14 | Consulting on business and management issues |
74.15.1 | Financial and industrial group management activities |
74.8 | Provision of various types of services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.Ivanovo
Pension Fund code: 047025
Pension Fund registration number: 047025075007
Registration date: 2014-01-21
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 350160711037001
Registration date: 2014-01-15
22.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157746074092) |
22.05.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 9157746068273) |
17.03.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6157746708223) |
04.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143702300355) |
04.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143702300289) |
17.02.2014 | 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: 2143702049104) |
30.01.2014 | 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: 2143702022649) |
22.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143702014399) |
14.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143528005201) |
14.01.2014 | 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: 2143528003310) |
20.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123528148170) |
20.11.2012 | Creation of a legal entity (GRN: 1123528011694) |
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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.