Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID-SERVIS"
Limited Liability Company "Treid-Servis"
Legal address
394055, Voronezhskaya Oblast, g. Voronezh, ul. Voroshilova, D.48, Ofis 6
INN and KPP (TIN and RRC)
3119008404, 366501001
OGRN (Primary State Register Number)
1123114000954
Authorized capital
10 000 rub.
Registration date
26.04.2012
Age of organization
13 years 9 months 12 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-21
GRN: 2173668256947
General director
Tverdyi Aleksandr YUrevich
from 14.10.2013
INN 366403938252
Tverdyi Aleksandr YUrevich
Share size: 10 000 rub. (100%)
INN 366403938252
| 46.2 | Wholesale of agricultural raw materials and live animals
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.3 | Construction and finishing works |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046035
Pension Fund registration number: 046035026315
Registration date: 2013-10-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 310419840436091
Registration date: 2016-01-01
| 21.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668259500) |
| 21.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173668256947) |
| 25.11.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6163668309150) |
| 20.11.2016 | 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: 6163668295466) |
| 26.07.2016 | 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: 6163668037648) |
| 05.06.2016 | 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: 2163668839574) |
| 20.05.2016 | 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: 2163668618518) |
| 05.11.2013 | 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: 2133668493000) |
| 22.10.2013 | 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: 2133668471539) |
| 18.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668468635) |
| 14.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133114007552) |
| 14.10.2013 | 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: 2133114007541) |
| 14.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133114007530) |
| 02.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133114005869) |
| 01.11.2012 | 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: 2123114013295) |
| 12.05.2012 | 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: 2123114008060) |
| 12.05.2012 | 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: 2123114008048) |
| 26.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123114007729) |
| 26.04.2012 | Creation of a legal entity (GRN: 1123114000954) |
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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.