Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID"
Limited Liability Company "Treid"
Legal address
440031, Penzenskaya Oblast, g. Penza, ul. Kizhevatova, D.5
INN and KPP (TIN and RRC)
5837016460, 583701001
OGRN (Primary State Register Number)
1025801442920
Authorized capital
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Registration date
09.04.2001
Age of organization
24 years 5 months 16 days
City
Penza
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-05-13
GRN: 2115837018504
Director
Golovin Vladislav Viktorovich
from 20.04.2004
INN 583402252706
Zakrytoe Akcionernoe Obschestvo "Magistral"
Share size: 10 000 rub.
INN 5809032559
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 3 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Kuibysheva)
Federal Tax Service code: 5837
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068004
Pension Fund registration number: 068004008970
Registration date: 2001-04-11
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
31.05.2011 | 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: 2115837020870) |
13.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115837018636) |
13.05.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2115837018504) |
19.12.2009 | 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: 2095837082020) |
21.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065837012547) |
20.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045803502633) |
14.04.2004 | 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: 2045803502545) |
02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801442920) |
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(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.