Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID-INVEST"
Limited Liability Company "Treid-Invest"

Legal address
625048, Tyumenskaya oblast, g. Tyumen, ul. Dambovskaya, d. 31, kv. 4

INN and KPP (TIN and RRC)
7203393906, 720301001

OGRN (Primary State Register Number)
1167232079750

Authorized capital
10 000 rub.

Registration date
23.08.2016

Age of organization
9 years 1 month 3 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-24
GRN: 2187232678279

Head of Organization

Director
Bolotova Olga Mihailovna
from 08.02.2018
INN 720306235611

Founders (1)

Bolotova Olga Mihailovna
Share size: 10 000 rub. (100%)
INN 720306235611

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.22 Production of sanitary and technical works, installation of heating and air conditioning systems

    find companies with this code...
  • Additional types of activity (7):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    43.29Production of other construction and installation works
    49.41Activities of road freight transport
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Leninskom raione g.Tyumeni
Pension Fund code: 082002
Pension Fund registration number: 082002042790
Registration date: 2016-08-25

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720105732272011
Registration date: 2016-08-25

Entries in the EGRUL (8)

24.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187232678521)
24.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187232678279)
05.09.2018 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: 2187232514599)
08.02.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187232068197)
26.08.2016 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: 2167232508727)
26.08.2016 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: 2167232508530)
23.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232494746)
23.08.2016 Creation of a legal entity (GRN: 1167232079750)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.