Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TREID KOMPANI"
Limited Liability Company "Treid Kompani"
LIMITED LIABILITY COMPANY "TRADE COMPANY"

Legal address
620089, Sverdlovskaya oblast, g. Ekaterinburg, ul. Belinskogo, D.163 G, Kv.13

INN and KPP (TIN and RRC)
6672331950, 667201001

OGRN (Primary State Register Number)
1116672002611

Authorized capital
10 000 rub.

Registration date
10.02.2011

Age of organization
14 years 6 months 26 days

City
Ekaterinburg

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 through reorganization in the form of accession
Code: 304
Date: 2014-06-19
GRN: 2141840056170

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "KAPITAL"
OGRN: 1131840008893
INN: 1840022594
Date: 2014-06-19
GRN: 2141840056170

Head of Organization

General director
SHangin Boris Evgenevich
from 10.02.2011
INN 667219990420

Founders (1)

SHangin Boris Evgenevich
Share size: 10 000 rub. (100%)
INN 667219990420

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.6 Wholesale of machinery and equipment

    find companies with this code...
  • Additional types of activity (2):
    52.4Other retail trade in specialty stores
    60.2Activities of other land transport

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:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Ekaterinburga
Federal Tax Service code: 6672

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Oktyabrskomu raionu g.Ekaterinburga
Pension Fund code: 075032
Pension Fund registration number: 075032098729
Registration date: 2011-02-14

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: 661521134966151
Registration date: 2011-02-15

Entries in the EGRUL (6)

19.06.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2141840056170)
06.02.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141840006614)
18.02.2011 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: 2116672031639)
15.02.2011 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: 2116672028438)
10.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116672025248)
10.02.2011 Creation of a legal entity (GRN: 1116672002611)

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.