Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2025

General information

LLC "EFENDI TREID"
Limited Liability Company "Efendi Treid"

Legal address
236040, Kaliningradskaya Oblast, g. Kaliningrad, ul. CHernyahovskogo, d. 6, Ofis 115

INN and KPP (TIN and RRC)
3906350289, 390601001

OGRN (Primary State Register Number)
1173926005340

Authorized capital
12 000 rub.

Registration date
02.03.2017

Age of organization
9 years 3 months 11 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2018-09-18
GRN: 2183926521568

Head of Organization

Liquidator
Fyrat Evgeniya Nikolaevna
from 27.03.2018
INN 390204262585

Founders (3)

Firat Ebubekir
Share size: 4 000 rub.
INN

Karadzha Metin
Share size: 4 000 rub.
INN

Fyrat Evgeniya Nikolaevna
Share size: 4 000 rub.
INN 390204262585

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (45):
    27.51Manufacture of household electrical appliances
    27.90Manufacture of other electrical equipment
    27.90.9Manufacture of other electrical equipment not included in other groupings
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    41.10Development of construction projects
    42.99Construction of other engineering structures not included in other groupings
    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
    43.39Production of other finishing and finishing works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32.2Retail sale of automotive parts, components and accessories, other
    46.31Wholesale of fruits and vegetables
    46.33.1Wholesale of dairy products
    46.34Wholesale of beverages
    46.38.2Wholesale of other food products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.19.2The activities of department stores selling general merchandise
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.71Retail clothing in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.2Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
    56.10.21The activities of catering establishments with takeaway service
    56.10.22Activities of mobile food shops for the preparation and/or sale of ready-to-eat food

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003069957
Registration date: 2017-03-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390010986839001
Registration date: 2017-03-06

Entries in the EGRUL (9)

19.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926521711)
18.09.2018 Liquidation of a legal entity (GRN: 2183926521568)
24.07.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2183926434008)
27.03.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2183926179028)
13.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926423889)
07.03.2017 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: 2173926140980)
07.03.2017 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: 2173926140738)
02.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926132323)
02.03.2017 Creation of a legal entity (GRN: 1173926005340)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.