Status

liquidated

Authorized capital

94 000 rub.

Revenues

Employees in 2024

General information

LLC "TREID RESURS"
Limited Liability Company "Treid Resurs"

Legal address
344022, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Stanislavskogo, d. 167/25, Kom. 63
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)
6165205635, 616301001

OGRN (Primary State Register Number)
1176196002399

Authorized capital
94 000 rub.

Registration date
24.01.2017

Age of organization
9 years 3 months 7 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2020-11-03
GRN: 2206100835543

Head of Organization

General director
Nikolenko Egor Viktorovich
from 24.01.2017
INN 352532264304

Founders (1)

Nikolenko Egor Viktorovich
Share size: 94 000 rub. (100%)
INN 352532264304

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.47.2 Wholesale of lighting equipment

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  • Additional types of activity (37):
    23.19.6Manufacture of glass parts for electric lamps and lighting fixtures, light indicators, light displays and similar products
    26.11.2Manufacture of diodes, transistors and other semiconductor devices, including light-emitting diodes, piezoelectric devices and their parts
    27.11.12Production of generators
    27.11.13Transformer production
    27.12Manufacture of electrical distribution and control equipment
    33.11Repair of metal products
    33.12Repair of machinery and equipment
    33.13Repair of electronic and optical equipment
    33.14Repair of electrical equipment
    33.19Repair of other equipment
    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
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.43.1Wholesale of electric household appliances
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.1Wholesale of ceramics and glass products
    46.44.2Wholesale trade of cleaning products
    46.49.1Wholesale of knives and household metal utensils
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071057
Pension Fund registration number: 071057033915
Registration date: 2018-05-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610351279961031
Registration date: 2017-01-26

Entries in the EGRUL (15)

03.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100836797)
03.11.2020 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: 2206100835543)
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: 2206100509690)
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: 6196196057040)
18.05.2018 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: 2186196622313)
27.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196575079)
27.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196575068)
26.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196574672)
02.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196101540)
20.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196085840)
25.04.2017 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: 2176196382855)
09.02.2017 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: 2176196136928)
27.01.2017 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: 2176196095150)
24.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196080290)
24.01.2017 Creation of a legal entity (GRN: 1176196002399)

Contacts

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Employees

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Information about taxes and fees for 2021

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.