Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2019

1

General information

LLC "AAA-TREID"
Limited Liability Company "Aaa-Treid"

Legal address
624021, Sverdlovskaya oblast, g. Sysert, R-N Sysertskii, ul. Ordzhonikidze, D.46, Kv.10

INN and KPP (TIN and RRC)
7447197335, 668501001

OGRN (Primary State Register Number)
1117447013672

Authorized capital
50 000 rub.

Registration date
05.09.2011

Age of organization
14 years 0 months 22 days

City
Sysert

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:
Liquidation of a legal entity
Code: 201
Date: 2020-11-18
GRN: 2206601515536

Head of Organization

Liquidator
Malenkih Denis Sergeevich
from 28.08.2020
INN 663905099780

Founders (1)

Malenkih Denis Sergeevich
Share size: 50 000 rub. (100%)
INN 663905099780

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (41):
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.21Activities of agents in the wholesale trade of ores
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.51.1Wholesale of computers and peripherals
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.61.2Wholesale of gardening equipment and inventory
    46.62.1Wholesale of woodworking machines
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.9Wholesale of other fuels and similar products
    46.72.11Wholesale trade in iron ores
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.21Wholesale of ferrous metals in primary forms
    46.73.6Wholesale of other building materials and products
    46.75.2Wholesale of industrial chemicals
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    68.10Purchase and sale of own real estate
    69.10Legal activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Sysertskomu raionu Sverdlovskoi oblasti
Pension Fund code: 075053
Pension Fund registration number: 075053079442
Registration date: 2014-09-09

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 740301194066151
Registration date: 2014-09-04

Entries in the EGRUL (29)

18.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206601515547)
18.11.2020 Liquidation of a legal entity (GRN: 2206601515536)
18.11.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2206601513138)
28.08.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2206601090969)
17.11.2016 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: 7169658827364)
18.08.2016 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: 6169658908370)
14.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6169658407935)
16.06.2016 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6169658178134)
19.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6169658007513)
25.04.2016 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: 2169658885780)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2169658423372)
08.10.2014 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: 2146685256980)
02.10.2014 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: 2146685252580)
23.09.2014 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: 2146685246266)
05.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146685234617)
03.09.2014 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: 2147447141170)
17.02.2014 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2147447019135)
27.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147447007860)
10.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147447000831)
26.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137447048320)
17.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127447148948)
17.10.2012 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: 2127447148937)
13.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127447082222)
30.09.2011 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: 2117447174030)
30.09.2011 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: 2117447172808)
15.09.2011 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: 2117447164822)
15.09.2011 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: 2117447164745)
12.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117447164129)
05.09.2011 Creation of a legal entity (GRN: 1117447013672)

Contacts

Phones:

E-mails:

Web-sites:

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:
1

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:
21 272 000 rub.

Revenues for 2018:
198 117 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
19 835 000 rub.

Expenses for 2018:
192 020 000 rub.

Information about taxes and fees for 2021

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.