LLC "TREID SPEIS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TREID SPEIS"
Limited Liability Company "Treid Speis"
Legal address
674673, Zabaikalskii krai, g. Krasnokamensk, Mkr 1-I, D.117, Kv.107
INN and KPP (TIN and RRC)
7530009996, 753001001
OGRN (Primary State Register Number)
1027501067186
Authorized capital
10 000 rub.
Registration date
23.09.2002
Age of organization
23 years 3 months 9 days
City
Krasnokamensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-03
GRN: 2177536117317
Head of Organization
General director
Bailo Anatolii Ivanovich
from 05.02.2009
INN 753001006668
Founders (1)
Voronenko Pavel YUrevich
Share size: 10 000 rub. (100%)
INN 753003820720
Types of activities (OKVED / RCEA)
- Main type of activity:
46.77 Wholesale of waste and scrap
find companies with this code... - Additional types of activity (2):
52.21.1 Auxiliary activities related to railway transport 52.21.2 Auxiliary activities related to road transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Zabaikalskomu krayu
Federal Tax Service code: 7530
Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v Krasnokamenskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085018
Pension Fund registration number: 085018004932
Registration date: 2002-10-01
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750030069875001
Registration date: 2002-10-01
Entries in the EGRUL (12)
| 03.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177536117713) |
| 03.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177536117317) |
| 10.03.2017 | 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: 2177536058654) |
| 29.08.2016 | 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: 2167536247140) |
| 31.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097530021543) |
| 21.12.2009 | 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: 2097530017440) |
| 24.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097530012259) |
| 05.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097530001501) |
| 05.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067530018940) |
| 28.06.2004 | 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: ) |
| 25.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.09.2002 | Creation of a legal entity (GRN: 1027501067186) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
Tax amount:852 rub.
Contributions amount:
0 rub.
Value added tax:
3.64 rub.
Income tax:
848.62 rub.
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.