Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRANS TREID"
Limited Liability Company "Trans Treid"

Legal address
394040, Voronezhskaya oblast, g. Voronezh, ul. Pridonskaya, D.59

INN and KPP (TIN and RRC)
3665070324, 366501001

OGRN (Primary State Register Number)
1083668034317

Authorized capital
10 000 rub.

Registration date
02.09.2008

Age of organization
17 years 1 month 16 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-05-11
GRN: 2113668198004

Head of Organization

Director
Lucenko Vitalii Vladimirovich
from 02.09.2008
INN 366204460998

Founders (2)

Lucenko Vitalii Vladimirovich
Share size: 4 900 rub.
INN 366204460998

Kulakov Vladimir Ivanovich
Share size: 5 100 rub.
INN 366204205980

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

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  • Additional types of activity (44):
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.30.1Production of wooden building structures and joinery
    20.30.2Production of prefabricated wooden buildings
    20.4Production of wooden containers
    20.51Manufacture of other wood products
    25.2Production of plastic products
    25.21Production of plastic plates, strips, pipes and profiles
    25.23Production of plastic products used in construction
    25.24Manufacture of other plastic products
    27.35.3Production of sheet metal profiles and structures from rolled steel
    28.1Production of building metal structures and products
    28.12Production of construction metal products
    28.52Processing of metal products using the main technological processes of mechanical engineering
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    36.1Furniture manufacturing
    37.10Processing of metal waste and scrap
    45.25.4Installation of metal building structures
    45.42Production of carpentry and carpentry
    51.21Wholesale of grain, seeds and feed for farm animals
    51.21.1Grain wholesale
    51.31.1Wholesale of potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.32.1Wholesale of meat and poultry meat, including offal
    51.32.12Wholesale of poultry meat, including offal
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.33.1Wholesale of dairy products
    51.33.2Wholesale of eggs
    51.36.1Wholesale of sugar
    51.38.26Wholesale of flour and pasta
    51.4Wholesale of non-food consumer goods
    51.47Wholesale of other non-food consumer goods
    51.53.24Wholesale of other building materials
    51.57Wholesale of waste and scrap
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.22.1Retail sale of meat and poultry meat, including offal
    52.27.11Retail sale of dairy products
    52.27.12Retail sale of eggs
    52.27.31Retail sale of flour and pasta
    52.27.34Retail sale of sugar
    52.46.73Retail sale of metal and non-metallic structures, etc.
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046035
Pension Fund registration number: 046035012924
Registration date: 2008-09-03

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364540344336021
Registration date: 2008-09-03

Entries in the EGRUL (5)

11.05.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113668198004)
04.09.2008 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: 2083668481940)
04.09.2008 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: 2083668481818)
02.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668477792)
02.09.2008 Creation of a legal entity (GRN: 1083668034317)

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.