General information

AO "TREID DEVELOPMENT"
Akcionernoe Obschestvo "Treid Development"

Legal address
170521, Tverskaya Oblast, R-N Kalininskii, Ter. Pticefabrika, Zd. 25, Etazh 1, Pomesch. 4

INN and KPP (TIN and RRC)
7720726663, 694901001

OGRN (Primary State Register Number)
1117746688894

Authorized capital
10 000 rub.

Registration date
31.08.2011

Age of organization
14 years 5 months 5 days

City
Kalininskii

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
22.12.2023
(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: 2022-04-19
GRN: 2226900107938

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVERSKAYA INDEIKA"
OGRN: 1156952014120
INN: 6950037169
Date: 2022-04-19
GRN: 2226900107938

Head of Organization

General director
SHelochenkov Denis Viktorovich
from 24.12.2021
INN 690308764884

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.3	Wholesale of food, beverages and tobacco products find companies with this code...

• Additional types of activity (6):

  46.4	Wholesale of non-food consumer goods
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Tverskoi oblasti
Federal Tax Service code: 6949

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078020
Pension Fund registration number: 078020017444
Registration date: 2021-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 773904416869001
Registration date: 2021-11-18

Entries in the EGRUL (31)

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:
0

Number of employees in 2019:
—

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:
82 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 1 300 rub.

Personal income tax:
penalty: 206.47 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 087.28 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 060 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 483.88 rub.

Corporate property tax:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 740 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 275.18 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.

Watching right now