Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

2

General information

LLC "REGION TREID"
Limited Liability Company "Region Treid"

Legal address
198099, g.Sankt-Peterburg, ul. Promyshlennaya, d. 19, Litera R, Pomesch. 433
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-20)

INN and KPP (TIN and RRC)
7805665755, 780501001

OGRN (Primary State Register Number)
1147847423074

Authorized capital
10 000 rub.

Registration date
04.12.2014

Age of organization
11 years 4 months 17 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-26
GRN: 2207805134030

Head of Organization

General director
Bondarev YAroslav Igorevich
from 13.06.2017
INN 780431183101

Founders (1)

Hrisanhova Karina Sergeevna
Share size: 10 000 rub. (100%)
INN 783901478870

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (100):
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    25.50.1Provision of forging, pressing, volumetric and sheet metal stamping and profiling services
    25.50.2Provision of services for the production of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.71Manufacture of knives and cutlery
    25.73Tool manufacturing
    25.92Manufacture of light metal containers
    25.93Manufacture of wire products, chains and springs
    25.93.2Manufacture of chains, other than articulated chains, and their components
    25.94Manufacture of fasteners
    25.99Production of other finished metal products not included in other groupings
    25.99.1Manufacture of metal products for bathrooms and kitchens
    25.99.11Manufacture of sinks, sinks, bathtubs and other sanitary products and their components made of ferrous metals, copper or aluminum
    25.99.2Manufacture of other metal products
    25.99.21Manufacture of armoured or reinforced safes, fireproof cabinets and doors
    33.12Repair of machinery and equipment
    35.14Electricity trading
    43.99Other specialized construction works not included in other groupings
    43.99.5Installation of steel building structures
    45.1Trade in motor vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.17.1Activities of food wholesale agents
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.32Wholesale of meat and meat products
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.1Wholesale of non-specialized frozen food products
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.13Wholesale of fur products
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.1Wholesale of ceramics and glass products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.76Wholesale of other intermediate products
    46.76.1Wholesale of paper and cardboard
    46.77Wholesale of waste and scrap
    47.30Retail sale of motor fuel in specialized stores
    52.10Warehousing and storage activities
    52.10.1Storage and warehousing of frozen or refrigerated goods
    52.22Auxiliary activities related to water transport
    52.22.2Auxiliary activities related to inland waterway transport
    52.23Auxiliary activities related to air and space transport
    52.23.11Airport activities
    52.24Cargo handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006108613
Registration date: 2017-10-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782404921278291
Registration date: 2019-03-31

Entries in the EGRUL (33)

26.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207805141289)
26.10.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207805134030)
08.07.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207803276327)
20.12.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8197848744096)
08.04.2019 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: 7197847720679)
02.04.2019 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: 6197847491319)
18.10.2017 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: 9177847316231)
13.10.2017 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: 9177847268194)
12.10.2017 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: 9177847255137)
10.10.2017 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: 9177847203789)
06.10.2017 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: 9177847171361)
04.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847114392)
04.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177847114381)
04.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847106021)
20.09.2017 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: 8177847914984)
13.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847413099)
07.03.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177847971695)
23.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847344326)
31.05.2016 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: 6167847985805)
29.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848266920)
05.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848399780)
22.05.2015 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: 6157848496415)
21.05.2015 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: 6157848426488)
03.03.2015 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: 2157848606837)
02.03.2015 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: 2157848575894)
01.03.2015 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: 2157848563013)
04.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848223344)
04.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848223322)
04.02.2015 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: 2157848222970)
08.12.2014 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: 9147847232106)
08.12.2014 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: 9147847223669)
04.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147847196818)
04.12.2014 Creation of a legal entity (GRN: 1147847423074)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
1 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 762.15 rub.

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.