Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID-S"
Limited Liability Company "Treid-S"

Legal address
347360, Rostovskaya oblast, g. Volgodonsk, ul. Zavodskaya 6-YA, D.21

INN and KPP (TIN and RRC)
6143075340, 614301001

OGRN (Primary State Register Number)
1106174002208

Authorized capital
10 000 rub.

Registration date
16.11.2010

Age of organization
14 years 10 months 17 days

City
Volgodonsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-04-19
GRN: 2176196354915

Head of Organization

Bankruptcy Trustee
Zotev Viktor Aleksandrovich
from 26.02.2016
INN 616612319911

Founders (1)

CHehonin Sergei Viktorovich
Share size: 10 000 rub. (100%)
INN 614301232125

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.9 Retail trade outside shops, tents, markets

    find companies with this code...
  • Additional types of activity (17):
    25.1Production of building metal structures and products
    41.2Construction of residential and non-residential buildings
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.6Wholesale of other machinery, equipment and accessories
    47.30Retail sale of motor fuel in specialized stores
    49.4Activities of road freight transport and transportation services
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Volgodonske Rostovskoi oblasti
Pension Fund code: 071043
Pension Fund registration number: 071043037161
Registration date: 2010-11-16

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6118
Social Insurance Fund registration number: 611801060761181
Registration date: 2010-11-30

Entries in the EGRUL (9)

19.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196355014)
19.04.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2176196354915)
19.04.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2176196354893)
31.10.2016 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: 6166196593480)
26.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196265563)
01.07.2011 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: 2116174021907)
20.12.2010 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: 2106174067943)
22.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106174063466)
16.11.2010 Creation of a legal entity (GRN: 1106174002208)

Contacts

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Employees

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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.