LLC "TREID NEIMS"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TREID NEIMS"
Limited Liability Company "Treid Neims"
Legal address
191025, g.Sankt-Peterburg, Per. Povarskoi, D.4, Liter A, Pom. 1N
INN and KPP (TIN and RRC)
7840433757, 784001001
OGRN (Primary State Register Number)
1107847184433
Authorized capital
20 000 rub.
Registration date
09.06.2010
Age of organization
15 years 9 months 11 days
City
Sankt-Peterburg
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.03.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2019-07-05
GRN: 2197848724467
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANKASTOR KAPITAL"
OGRN: 1177847216986
INN: 7810694335
Date: 2019-07-05
GRN: 2197848724467
Head of Organization
Director
Kalinin Vitalii Aleksandrovich
from 14.05.2018
INN 781112888668
Founders (2)
Gavrilyuk Valerii Vasilevich
Share size: 15 000 rub. (75%)
INN 782507941792
Obschestvo s ogranichennoi otvetstvennostyu "Pankastor Kapital"
Share size: 5 000 rub. (25%)
INN 7810694335
Types of activities (OKVED / RCEA)
- Main type of activity:
82.99 Activities related to the provision of other business support services, not included in other groupings
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027115095
Registration date: 2010-06-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780407516178041
Registration date: 2010-06-10
Entries in the EGRUL (14)
| 08.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848724731) |
| 05.07.2019 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2197848724467) |
| 01.02.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2197847336795) |
| 14.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847692927) |
| 11.04.2018 | 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: 7187847022532) |
| 14.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847876694) |
| 19.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847741924) |
| 25.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848555870) |
| 04.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847115750) |
| 01.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847915848) |
| 22.06.2010 | 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: 7107847549143) |
| 16.06.2010 | 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: 7107847449758) |
| 09.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847375838) |
| 09.06.2010 | Creation of a legal entity (GRN: 1107847184433) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
66 336 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
8 942 000 rub.
Information about taxes and fees for 2019
Tax amount:4 479 973 rub.
Contributions amount:
18 963 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 223.79 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 833.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 906.55 rub.
The tax levied in connection with the application of the simplified taxation system:
4 479 973 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
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.