Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID KORPORACIYA"
Limited Liability Company "Treid Korporaciya"

Legal address
420107, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Spartakovskaya, D.2, Ofis 206

INN and KPP (TIN and RRC)
1655251776, 165501001

OGRN (Primary State Register Number)
1121690064495

Authorized capital
11 000 rub.

Registration date
04.09.2012

Age of organization
13 years 4 months 24 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2015-05-20
GRN: 2151690496329

Head of Organization

Liquidator
Haliullina Elena Eduardovna
from 14.01.2015
INN 165712761527

Founders (2)

Tokarev Dmitrii Vladimirovich
Share size: 10 000 rub.
INN 773124357027

Haliullina Elena Eduardovna
Share size:
INN 165712761527

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.11.21 Activities of grain wholesale agents

    find companies with this code...
  • Additional types of activity (11):
    51.11.24The activities of agents in the wholesale trade of animal feed
    51.12.1Activities of fuel wholesale agents
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.12.32The activities of agents in the wholesale trade of fertilizers, pesticides and other agrochemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.44.4Wholesale of cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.45.1Wholesale of perfumes and cosmetics, except soap
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.53.1Wholesale of timber

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502035974
Registration date: 2012-09-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160167675316011
Registration date: 2012-09-05

Entries in the EGRUL (11)

21.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690497286)
20.05.2015 Liquidation of a legal entity (GRN: 2151690496329)
01.04.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2151690305050)
14.01.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2151690048222)
26.12.2014 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: 6141690125550)
04.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690250360)
15.09.2012 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: 2121690829710)
15.09.2012 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: 2121690828829)
15.09.2012 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: 2121690825188)
04.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690788613)
04.09.2012 Creation of a legal entity (GRN: 1121690064495)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.