Status
Authorized capital
Revenues
Employees in 2019
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-11-18
GRN: 2206601515536
Liquidator
Malenkih Denis Sergeevich
from 28.08.2020
INN 663905099780
Malenkih Denis Sergeevich
Share size: 50 000 rub. (100%)
INN 663905099780
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
43.29 | Production of other construction and installation works |
43.99 | Other specialized construction works not included in other groupings |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
46.12.21 | Activities of agents in the wholesale trade of ores |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.51.1 | Wholesale of computers and peripherals |
46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
46.61.2 | Wholesale of gardening equipment and inventory |
46.62.1 | Wholesale of woodworking machines |
46.62.2 | Wholesale of metalworking machines |
46.62.3 | Wholesale of machines for processing other materials |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.71.9 | Wholesale of other fuels and similar products |
46.72.11 | Wholesale trade in iron ores |
46.72.12 | Wholesale trade in non-ferrous metal ores |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.73.6 | Wholesale of other building materials and products |
46.75.2 | Wholesale of industrial chemicals |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
68.10 | Purchase and sale of own real estate |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.