Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2023

General information

LLC "TREID DVO"
Limited Liability Company "Treid Dvo"

Legal address
681027, Habarovskii krai, g. Komsomolsk-Na-Amure, Pr-Kt Mira, d. 50, kv. 206

INN and KPP (TIN and RRC)
2703064643, 270301001

OGRN (Primary State Register Number)
1122703001486

Authorized capital
11 000 rub.

Registration date
07.03.2012

Age of organization
13 years 6 months 5 days

City
Komsomolsk-Na-Amure

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2018-09-18
GRN: 2182724463601

Head of Organization

Liquidator
Agarkova Dina Aleksandrovna
from 04.05.2018
INN 270318213160

Founders (1)

Tihomirova Natalya Vladimirovna
Share size: 11 000 rub. (100%)
INN 270301010651

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.1 Wholesale of juices, mineral water and other soft drinks

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  • Additional types of activity (29):
    46.32.1Wholesale of meat and poultry meat, including offal
    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
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.26Wholesale of ice cream and frozen desserts
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Komsomolsku-na-Amure Habarovskogo kraya
Federal Tax Service code: 2703

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Centralnomu okrugu g. Komsomolska-na-Amure
Pension Fund code: 037008
Pension Fund registration number: 037008041786
Registration date: 2012-03-15

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2711
Social Insurance Fund registration number: 271101142327111
Registration date: 2012-03-15

Entries in the EGRUL (13)

18.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724463810)
18.09.2018 Liquidation of a legal entity (GRN: 2182724463601)
10.08.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182724414849)
23.05.2018 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: 2182724306576)
04.05.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182724277668)
16.09.2015 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: 2152703094465)
16.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152703094454)
11.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152703067900)
27.03.2014 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: 2142703021734)
21.03.2012 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: 2122703020328)
21.03.2012 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: 2122703019481)
11.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122703016115)
07.03.2012 Creation of a legal entity (GRN: 1122703001486)

Contacts

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Employees

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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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.