Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "TREID MARKET"
Limited Liability Company "Treid Market"

Legal address
394030, Voronezhskaya oblast, g. Voronezh, ul. Kolcovskaya, D.60 V, Ofis 305

INN and KPP (TIN and RRC)
3664120734, 366401001

OGRN (Primary State Register Number)
1123668039329

Authorized capital
12 500 rub.

Registration date
07.08.2012

Age of organization
13 years 3 months 0 days

City
Voronezh

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-05-23
GRN: 2142543137482

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PINTA"
OGRN: 1132543013020
INN: 2543029373
Date: 2014-05-23
GRN: 2142543137482

Head of Organization

Director
Skirda Pavel Igorevich
from 07.05.2013
INN 362102931200

Founders (1)

Skirda Pavel Igorevich
Share size: 12 500 rub. (100%)
INN 362102931200

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21.3 Wholesale of oilseeds and oil-bearing fruits

    find companies with this code...
  • Additional types of activity (8):
    45.5Rental of construction machinery and equipment with an operator
    51.21.1Grain wholesale
    51.21.2Wholesale of seeds, except oilseeds
    51.21.4Wholesale of feed for farm animals
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.33.3Wholesale of edible oils and fats
    60.24Activities of road freight transport
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046034
Pension Fund registration number: 046034031872
Registration date: 2012-08-08

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440753036011
Registration date: 2012-08-08

Entries in the EGRUL (10)

23.05.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142543137482)
23.01.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142543018044)
05.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668403174)
10.06.2013 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: 2133668273990)
29.05.2013 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: 2133668253618)
07.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668219914)
09.08.2012 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: 2123668463675)
09.08.2012 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: 2123668463488)
07.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668461607)
07.08.2012 Creation of a legal entity (GRN: 1123668039329)

Contacts

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Employees

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Information about taxes and fees for —

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.