Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID-INVEST"
Limited Liability Company "Treid-Invest"

Legal address
356000, Stavropolskii krai, g. Novoaleksandrovsk, Per. Komarova, D.16, K.A

INN and KPP (TIN and RRC)
2615801070, 261501001

OGRN (Primary State Register Number)
1122651027168

Authorized capital
10 000 rub.

Registration date
18.09.2012

Age of organization
13 years 0 months 3 days

City
Novoaleksandrovsk

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: 2014-01-10
GRN: 2142651004527

Head of Organization

Chairman of the Liquidation Commission
Zinchenko Tatyana Nikolaevna
from 03.07.2013
INN 261585447818

Founders (1)

Zinchenko Tatyana Nikolaevna
Share size: 10 000 rub. (100%)
INN 261585447818

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.2 Wholesale of agricultural raw materials and live animals

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  • Additional types of activity (17):
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.31Wholesale of fruits, vegetables and potatoes
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.51Wholesale of fuel
    51.53.1Wholesale of timber
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    51.70Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Stavropolskomu krayu
Federal Tax Service code: 2644

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Novoaleksandrovskomu raionu Stavropolskogo kraya
Pension Fund code: 036015
Pension Fund registration number: 036015102485
Registration date: 2012-09-20

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2602
Social Insurance Fund registration number: 260270215526021
Registration date: 2012-09-18

Entries in the EGRUL (9)

10.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651004538)
10.01.2014 Liquidation of a legal entity (GRN: 2142651004527)
04.12.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2132651514719)
03.07.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132651320272)
03.07.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2132651320195)
04.10.2012 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: 2122651357959)
21.09.2012 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: 2122651343582)
18.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122651337367)
18.09.2012 Creation of a legal entity (GRN: 1122651027168)

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.