LLC "TD "D-TREID"

Limited Liability Company "Torgovyi Dom "D-Treid"

Status

liquidated

Authorized capital

35 000 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "TD "D-TREID"
Limited Liability Company "Torgovyi Dom "D-Treid"

Legal address
630107, Novosibirskaya oblast, g. Novosibirsk, ul. Trolleinaya, d. 142, kv. 11

INN and KPP (TIN and RRC)
7718813051, 540401001

OGRN (Primary State Register Number)
1107746553122

Authorized capital
35 000 000 rub.

Registration date
12.07.2010

Age of organization
15 years 2 months 9 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-11-30
GRN: 7185476007688

Head of Organization

Liquidator
Saltykov Denis Sergeevich
from 23.10.2018
INN 544600904290

Founders (1)

Kustov Dmitrii Nikolaevich
Share size: 35 000 000 rub. (100%)
INN 540110446012

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

    find companies with this code...
  • Additional types of activity (19):
    32.12Manufacture of jewelry and similar products
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing of waste and scrap of precious metals
    41.2Construction of residential and non-residential buildings
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.72.23Wholesale trade in gold and other precious metals
    46.90Non-specialized wholesale trade
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Leninskom raione g.Novosibirska
Pension Fund code: 064006
Pension Fund registration number: 064006130417
Registration date: 2017-07-28

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 773803504254091
Registration date: 2017-07-28

Entries in the EGRUL (23)

01.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7185476008491)
30.11.2018 Liquidation of a legal entity (GRN: 7185476007688)
23.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476751663)
27.09.2018 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: 6185476588390)
08.08.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6185476323455)
17.05.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185476899310)
01.02.2018 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: 2185476145369)
25.08.2017 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: 6175476764908)
01.08.2017 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: 6175476603373)
01.08.2017 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: 6175476601041)
31.07.2017 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: 6175476597500)
27.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6175476578425)
27.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6175476578414)
27.07.2017 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: 6175476575433)
05.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747476790)
02.06.2017 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: 2177747908864)
19.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748392906)
16.07.2015 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: 2157747977693)
12.08.2014 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: 7147747420396)
09.08.2010 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: 2107748002811)
14.07.2010 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: 8107747750620)
12.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747664445)
12.07.2010 Creation of a legal entity (GRN: 1107746553122)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
53 661 rub.

Contributions amount:
0 rub.

Trade fee:
34 995.35 rub.

Transport tax:
18 666 rub.

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.

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