Status
Authorized capital
Revenues
Employees in 2024
LLC "TREID"
Limited Liability Company "Treid"
Legal address
153000, Ivanovskaya Oblast, g. Ivanovo, ul. Pochtovaya, D.9/37, Ofis 3
INN and KPP (TIN and RRC)
4345312199, 370201001
OGRN (Primary State Register Number)
1114345035441
Authorized capital
11 000 rub.
Registration date
15.09.2011
Age of organization
14 years 6 months 4 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-19
GRN: 2163702532662
Chairman of the Liquidation Commission
Takidze Roman SHakrovich
from 04.04.2013
INN 370224641998
Revyakin Oleg Petrovich
Share size: 10 000 rub. (90.900000000000006%)
INN 434536805318
Takidze Roman SHakrovich
Share size: 1 000 rub. (9.1%)
INN 370224641998
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69.20.1 | Financial audit activities |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047026
Pension Fund registration number: 047026080787
Registration date: 2012-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 434507944037001
Registration date: 2012-12-11
| 23.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702541693) |
| 19.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163702532662) |
| 27.05.2016 | 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: 2163702296305) |
| 15.10.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2133702272670) |
| 04.04.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2133702091103) |
| 04.04.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2133702091081) |
| 19.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702066639) |
| 19.03.2013 | 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: 2133702066617) |
| 19.12.2012 | 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: 2123702357030) |
| 05.12.2012 | 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: 2123702343917) |
| 28.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123702336558) |
| 22.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124345259410) |
| 22.11.2012 | 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: 2124345259377) |
| 29.09.2011 | 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: 2114345339117) |
| 29.09.2011 | 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: 2114345335916) |
| 16.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114345324080) |
| 15.09.2011 | Creation of a legal entity (GRN: 1114345035441) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.